BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.

Monika Ghosh

Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May 3, according to a Bloomberg report. BTC-e was one of the world’s largest crypto exchanges between 2011 and 2017. According to the prosecutors, it processed transactions worth $9 billion and had […]

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BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.