BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges

According to a property merchandise from the U.S. Department of Justice, Alexander Vinnik, a erstwhile relation of the BTC-e exchange, has admitted to a conspiracy to launder money. This admittance of guilt comes implicit six years pursuing his apprehension successful Greece connected July 25, 2017. BTC-e’s Vinnik Pleads Guilty to Money Laundering The Department of […]