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
Notice on Bitget CFD system maintenance
Bitget PoolX to list NIGHT(Phase 3): Lock BTC & ETH to share 9,000,000 NIGHT
CandyBomb x NIGHT: Trade to share 2,000,000 NIGHT
Bitget to support USDGO in multi-asset mode for USDT-M Futures
Trending news
MoreCrypto prices
More
