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05
Feb
Feb
BTC-e ‘Controller’ Charged by US Authorities
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buildingewealth / 2 years
- 2 min read
By Mark Hunter 3 days agoMon Feb 05 2024 08:18:59 Reading Time: 2 minutes Aliaksandr Klimenka, a Belarusian and Cypriot national, was recently charged for his role in the shuttered criminal enterprise BTC-e Klimenka allegedly controlled BTC-e with Alexander Vinnik, who was arrested in 2017 Klimenka is also accused of overseeing illicit activities through Soft-FX
