Rossen Iossifov was already doing 111 months for laundering nearly $5 million when, prosecutors now allege, the crypto the court ordered him to forfeit walked out of a Kraken account and through a mixer. The story is not the theft. The story is that the keys never actually left the cell.
For nearly four years, sixty people in and around North Carolina believed a man named Trevor Vernon was quietly making them rich. The CFTC says the quarterly updates were fiction and the trading was catastrophe.
By Nico Reyes · Jul 7
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