Russian Convicted in Major Crypto Laundering Case

USA Money Laundering Department of Justice Alexander Vinnik BTC-e

Alexander Vinnik, a Russian national, has been convicted by the US Department of Justice for laundering over $9 billion through the BTC-e cryptocurrency exchange from 2011 to 2017.

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Cointelegraph 4주 전

BTC-e founder pleads guilty in $9 billion laundering conspiracy

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Crypto Exchange Manager Admits Guilt in $9 Billion Scandal: Impact on Coin Market and Symbols

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Alexander Vinnik Admits Guilt in BTC-e Scandal: Impact on Bitcoin (BTC) Market Explored

Russian Convicted in Major Crypto Laundering Case

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