Russian Operator of BTC-e Crypto Exchange Pleads Guilty to Money Laundering
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Alexander Vinnik, a former operator of the BTC-e cryptocurrency exchange, pleaded guilty to money laundering and operating an unlicensed money services business; BTC-e is accused of facilitating transactions for cybercriminals (including ransomware actors) and processed billions in bitcoin and transactions while failing to implement AML/KYC controls, leading to multi-million dollar penalties by U.S. authorities.
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