Crypto Under Fire: Latest Exchange Charged In US Money Laundering Scandal

In a significant crackdown on crypto-related crime, the U.S. Department of Justice announced charges against Aliaksandr Klimenka, a 42-year-old Belarusian and Cyprus national. Unsealed indictments reveal Klimenka’s alleged involvement in a money laundering conspiracy and the operation of BTC-e, an…#aliaksandrklimenka #belarusian #klimenka #alexandervinnik #usjustice #kyc #latvia #ussecretservice #fbi #homelandsecurity
Source: Reuters: Health - Category: Consumer Health News Source Type: news