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Home Blockchain

BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges

by wireopedia memeber
May 4, 2024
in Blockchain, Crypto, Crypto Market, Cryptocurrency, Finance, Investing, Market
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BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering ChargesAccording to a press release from the U.S. Department of Justice, Alexander Vinnik, a former operator of the BTC-e exchange, has admitted to a conspiracy to launder money. This admission of guilt comes over six years following his arrest in Greece on July 25, 2017. BTC-e’s Vinnik Pleads Guilty to Money Laundering The Department of […]

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