Global Stock News

Bulgarian man charged in Lexington for illegal crypto transfer

Bulgarian man charged in Lexington for illegal crypto transfer

A Bulgarian man appeared in Lexington federal court accused of attempting to move nearly $300,000 in seized cryptocurrency in a cross-border money laundering plot.

A Bulgarian man appeared in Lexington federal court accused of attempting to move nearly $300,000 in seized cryptocurrency in a cross-border money laundering plot.

File

A Bulgarian man has been charged in Lexington with attempting to move nearly $300,000 in cryptocurrency the United States government had seized in a money laundering scheme, according to…

Source link

Share this article

Scroll to Top