BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charges
The US Department of Justice announced that Alexander Vinnik, one of the operators behind the BTC-e cryptocurrency exchange, admitted to conspiring to launder money on Friday. The US Department of Justice stated that Vinnik was an operator of BTC-e from 2011 to 2017, during which time the exchange processed over 1 million users and transactions worth over $9 billion.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
100% rebate for KYB users: Earn fee rebates on EUR bank deposits!
[Initial listing] Bitget to list Talus (US) in the Innovation and AI zone
Bitget Trading Club Championship (Phase 21)—Up to 1250 BGB per user, plus a ZETA pool and Mystery Boxes
Bitget Spot Margin Announcement on Suspension of MDT/USDT, RAD/USDT, FIS/USDT, CHESS/USDT, RDNT/USDT Margin Trading Services
Trending news
MoreCrypto prices
More
