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BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy Bitcoinist 1 місяць тому

BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy

Alexander Vinnik USA BTC-e Money Laundering Department of Justice

Alexander Vinnik, BTC-e crypto exchange co-founder, has pleaded guilty to money laundering, admitting to facilitating $9 billion in illicit transactions.

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