BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charges
The US Department of Justice announced that Alexander Vinnik, one of the operators behind the BTC-e cryptocurrency exchange, admitted to conspiring to launder money on Friday. The US Department of Justice stated that Vinnik was an operator of BTC-e from 2011 to 2017, during which time the exchange processed over 1 million users and transactions worth over $9 billion.
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