Tag: Fraud detection and preventionentionntion

Fraud, Bribery & Corruption

Man Serving Federal Prison Sentence Charged with Theft of Forfeited Cryptocurrency

July 10, 2026

Rossen G. Iossifov, 53, a Bulgarian national, made an initial appearance in federal court in the Eastern District of Kentucky yesterday on charges of...

- A word from our sponsors -

HomeTagsFraud detection and preventionentionntion

EU Adopts Largest-Ever Sanctions Listing Against Russia, Targeting 1,569 Individuals and Entities in Military Supply Chains

Coinme Agrees to $2.5 Million Settlement With 34 State Regulators Over BSA/AML Violations

American Express National Bank Hit With $350 Million OCC Penalty Over AML Failures Involving $13 Billion in Suspected Money Laundering

Tag: Fraud detection and preventionentionntion

Man Serving Federal Prison Sentence Charged with Theft of Forfeited Cryptocurrency

Follow us

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us