The mastermind behind the shutdown of the trading platform BTC-e was arrested in Latvia and is accused of participating in over $4 billion in money laundering activities
ChainCatcher news, the U.S. Department of Justice has announced the arrest of Aliaksandr Klimenka, the mastermind behind the trading platform BTC-e, which has been shut down for several years, in Latvia. He is accused of participating in money laundering related to criminal activities from 2011 to 2017, with an amount involved exceeding $4 billion.
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