Belarusian man charged for role in BTC-e operation
The US Department of Justice has charged a Belarusian and Cypriot national for his involvement in the operation of the now-defunct cryptocurrency exchange, BTC-e. The indictment filed in July 2022, accuses 42-year-old A. K. of conspiring in the operation of BTC-e from 2011 and July 2017. The exchange was used in the laundering of more […]