Document Analysis NLP IA
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negative
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it's an affirmation
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Summary (IA Generated)
The owner and manager of cryptocurrency exchange RG Coins has been handed a lengthy prison term for his involvement in a multi-million dollar scheme to defraud U.
Five of Iossifov’s main clients in Bulgaria belonged to a criminal enterprise dubbed the Alexandria (Romania) Online Auction Fraud (AOAF) Network.
So far, 17 members of the AOAF Network have been convicted for their role in the scheme.
S.
citizens in a “large-scale” operation.
Iossifov undertook the last step in the scheme on behalf of the criminal network, the court found.
In less than three years, Iossifov laundered close to $5 million in cryptocurrency for four of the five AOAF criminal co-conspirators.
In return, Iossifov made over $184,000 in proceeds from the transactions, according to the Department of Justice.
Read the Full Article at CoinDesk