Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges

Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges

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None Aliaksandr Klimenka was arrested in Latvia and has appeared in a San Francisco court to face U.S. money-laundering charges. • None He and others are accused of laundering more than $4 billion tied to criminal activity until 2017. One of the men behind BTC-e, a now-defunct crypto exchange once…

#latvia #departmentofjustice #belarusianlatvian #aliaksandrklimenka #doj #russian #alexandervinnik #thessaloniki #greece #greek

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