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US announces another arrest in BTC-e cybercrime case
Feb. 1, 2024, 6:29 p.m. |
The Record by Recorded Future therecord.media
A Belarusian and Cypriot national allegedly connected with the defunct cryptocurrency exchange BTC-e is in U.S. custody and faces charges related to money laundering, federal prosecutors said Thursday. Aliaksandr Klimenka, 42, is accused of helping to run BTC-e, which was “a significant cybercrime and online money laundering entity that allowed its users to trade in
arrest btc btc-e case charges connected cryptocurrency cryptocurrency exchange custody cybercrime cybercrime news exchange federal government news helping laundering money money laundering national run
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