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BTC-e was a cryptocurrency trading platform primarily serving the Russian market, with servers located in the United States. The U.S. government seized their website and funds in 2017.
Jun 9, 2023 · Fresh court documents detail how two administrators of the now-defunct BTC-e exchange stole and laundered bitcoin from Mt.Gox, the hacked bitcoin exchange.
- anna@coindesk.com
- Investigative Reporter
Mar 24, 2023 · The alleged BTC-e operator stands accused of extortion, aggravated money laundering and conspiracy.
Feb 1, 2024 · Aliaksandr Klimenka, a Belarusian-Latvian entrepreneur, is accused of laundering more than $4 billion in criminal money at BTC-e, a crypto exchange popular with cybercriminals and money launderers. He was arrested in Latvia and faces up to 25 years in prison if convicted.
Jul 27, 2017 · A grand jury in the Northern District of California has indicted a Russian national and an organization he allegedly operated, BTC-e, for operating an unlicensed money service business, money...
Feb 1, 2024 · Aliaksandr Klimenka allegedly controlled BTC-e, a digital currency exchange that facilitated cybercrimes and online money laundering. He was arrested in Latvia and faces up to 25 years in prison if convicted.
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What is BTC-e & how does it work?
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Is BTC-e a money services business?
May 3, 2024 · BTC-e was one of the primary ways by which cyber criminals around the world transferred, laundered, and stored the criminal proceeds of their illegal activities.
