A man faces up to 25 years in prison for his role in operating unlicensed crypto exchange BTC-e
Security Affairs
FEBRUARY 6, 2024
“According to the indictment, between 2011 and July 2017, Aliaksandr Klimenka, 42, allegedly controlled BTC-e, a digital currency exchange, with Alexander Vinnik and others.” BTC-e was popular in the cybercrime ecosystem, it was an illegal platform because it was not registered as a money services business with the U.S.
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