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The man behind the trading platform BTC-e was arrested by the U.S. Department of Justice and accused of participating in more than $4 billion in mone

The man behind the trading platform BTC-e was arrested by the U.S. Department of Justice and accused of participating in more than $4 billion in mone

CointimeCointime2024/02/02 06:14
By:Cointime

The US Department of Justice stated that Aliaksandr Klimenka, the backbone behind the BTC-e trading platform that has been closed for several years, was arrested in Latvia. He is accused of participating in money laundering related to criminal activities from 2011 to 2017, involving more than $4 billion.

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