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cryptonews 2024-02-02 06:44:43

Belarusian-Cypriot National Charged by US for Operating Unlicensed Crypto Exchange BTC-e

Belarusian and Cypriot national has been charged in the US for operating an unlicensed cryptocurrency exchange BTC-e and money laundering conspiracy, according to the Department of Justice (DOJ). Aliaksandr Klimenka and Alexander Vinnik, allegedly controlled the digital currency exchange BTC-e, with others between 2011 and July 2017. BTC-e primarily targeted the Russian market but had The post Belarusian-Cypriot National Charged by US for Operating Unlicensed Crypto Exchange BTC-e appeared first on Cryptonews .

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