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Owner of Bitcoin Exchange Convicted of Racketeering Conspiracy for Laundering Millions of Dollars in International Cyber Fraud Scheme

Sep 29, 2020 - Legal Monitor Worldwide

A Bulgarian national was found guilty today for his role in a transnational and multi-million dollar scheme to defraud American victims through online auction fraud.

Acting Assistant Attorney General Brian C. Rabbitt of the Justice Departments Criminal Division, U.S. Attorney Robert M. Duncan Jr. of the Eastern District of Kentucky, Assistant Director Michael DAmbrosio of U.S. Secret Services Office of Investigations and Kentucky State Police Commissioner Rodney Brewer made the announcemen...