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Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges

Aliaksandr Klimenka is accused of processing billions in transactions for drug peddlers and cybercriminals throughout much of the 2010s.

Bijgewerkt 8 mrt 2024, 8:53 p..m.. Gepubliceerd 1 feb 2024, 8:38 p..m.. Vertaald door AI
The U.S. Department of Justice grabbed another of the men it alleges moved billions in criminal money at BTC-e.  (Jesse Hamilton/CoinDesk)
The U.S. Department of Justice grabbed another of the men it alleges moved billions in criminal money at BTC-e. (Jesse Hamilton/CoinDesk)