Russian Convicted in Major Crypto Laundering Case
14d ago•
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The US Department of Justice has successfully convicted Alexander Vinnik, a Russian national, on charges of laundering money through the BTC-e cryptocurrency exchange. Vinnik, 44, who helped operate BTC-e from 2011 to 2017, played a pivotal role in processing transactions over $9 billion.
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14d ago•
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Manage all your crypto, NFT and DeFi from one placeSecurely connect the portfolio you’re using to start.
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bullish:
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bullish:
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