Cryptopolitan
2024-02-04 20:45:36

DOJ charges Belarusian man for operating an illegal exchange

The United States Department of Justice (DOJ) recently brought charges against Aliaksandr Klimenka, a Belarusian national accused of engaging in money laundering conspiracy and operating an unlicensed money services business. The focus of the allegations revolves around Klimenka’s cryptocurrency platform, BTC-e, which stands accused of facilitating anonymous Bitcoin trades. DOJ charges BTC-e platform and its

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