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BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge

May 4, 2024
in Crypto Updates
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In an announcement, Deputy Legal professional Common Lisa Monaco mentioned, “Right now’s consequence exhibits how the Justice Division, working with worldwide companions, reaches throughout the globe to fight cryptocrime. This responsible plea displays the Division’s ongoing dedication to make use of all instruments to struggle cash laundering, police crypto markets, and recuperate restitution for victims.”



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Tags: AlexanderBTCeChargeconspiracyguiltylaunderingMoneyOperatorpleadsVinnik
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