BTC-e

Pierluigi Paganini February 06, 2024
A man faces up to 25 years in prison for his role in operating unlicensed crypto exchange BTC-e

A Belarusian and Cypriot national linked with the cryptocurrency exchange BTC-e is facing charges that can lead maximum penalty of 25 years in prison. Aliaksandr Klimenka, a Belarusian and Cypriot national linked with the now-defunct cryptocurrency exchange BTC-e, is facing charges with money laundering conspiracy and operation of an unlicensed money services business. “An indictment […]