Russian Operator of BTC-e Crypto Exchange Pleads Guilty to Money Laundering
May 7, 2024 at 05:42AM Russian operator Alexander Vinnik pleaded guilty to money laundering charges from 2011 to 2017 related to the BTC-e cryptocurrency exchange. Accused of managing BTC-e which facilitated criminal transactions, Vinnik’s actions led to over $121 million in losses. The exchange received billions in transactions and has faced penalties for violating anti-money … Read more