8 months ago
The United States Department of Justice (DOJ) has charged the Belarus nationalist Aliaksandr Klimenka with wealth laundering conspiracy and the cognition of an unlicensed wealth services business. Most of these transgression activities were perpetrated via BTC-e’s servers successful the U.S. which were “leased to and maintained by Klimenka and Soft-FX.” According to the DOJ, Klimenka faces a maximum jailhouse condemnation of 25 years.
Anonymized Trade of Bitcoin
On Feb. 1, the DOJ announced that it had brought charges against Belarus nationalist Aliaksandr Klimenka. The charges see wealth laundering conspiracy and the cognition of an unlicensed wealth services business. Klimenka’s unlicensed crypto platform, BTC-e, allegedly facilitated a highly anonymized commercialized of bitcoin, according to an indictment unsealed connected Jan. 30.
The DOJ further alleges that BTC-e helped facilitate transactions for criminals and received transgression proceeds. These illicit activities included machine intrusions, hacking incidents, ransomware scams, and individuality theft schemes.
Most of these transgression activities were perpetrated via BTC-e’s servers successful the U.S., which were “leased to and maintained by Klimenka and Soft-FX.” In the indictment, the DOJ contends that BTC-e had neither the required wealth services concern registration nor an anti-money laundering program.
“Despite doing important concern successful the United States, BTC-e allegedly was not registered arsenic a wealth services concern with the U.S. Department of Treasury, had nary anti-money laundering process, nary strategy for due ‘know your customer’ oregon ‘KYC’ verification, and nary anti-money laundering programme arsenic required by national law,” the DOJ said successful a statement.
According to an indictment, Aliaksandr Klimenka, a Belarusian national, was arrested successful Latvia connected Dec. 21, 2023. Subsequently, helium was extradited to the United States and made his archetypal tribunal quality connected Jan. 31. As per the indictment, Klimenka faces a maximum jailhouse condemnation of 25 years if convicted.
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