U.S. Department Of Justice: BTC-e Operator Pleads Guilty To Money Laundering Conspiracy - Exchange Moved Over $9B Worth ...
A Russian national pleaded guilty today to conspiracy to commit money laundering related to his role in operating the cryptocurrency exchange BTC-e from 2011 to 2017. According to court documents, Alexander Vinnik, 44, was one of the operators of BTC-e, …