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美司法部起诉 Iossifov 涉转移加密资产

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2026-07-12 17:19:23
美国司法部称,Rossen Iossifov 被指在法院下令将相关资产没收归美国后,于 2024 年 1 月合谋转移约 29 万美元的加密货币。

据 NS3 报道,美国司法部表示,上述加密资产在政府完成控制前已被转移。新起诉书指控 Iossifov 涉嫌为阻止扣押而转移财产,以及共谋实施洗钱。
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