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 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.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Bitget Live Trading Competition: Share 20,000+ USDT Prize Pool
LINEAUSDT now launched for futures trading and trading bots
Announcement on Bitget listing MRVLUSDT,RIOTUSDT,GMEUSDT STOCK Index perpetual futures
Bitget to convert LINEAUSDT perpetual futures from pre-market trading to USDT-M perpetual futures
Trending news
MoreCrypto prices
More








