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BTC-e operator Alexander Vinnik pleads guilty to conspiracy to launder money

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2024-05-03 22:49:55
Alexander Vinnik, one of the operators behind the former BTC-e cryptocurrency exchange, pleaded guilty on Friday to charges of conspiracy to launder money, the Department of Justice announced. The Department of Justice said Vinnik was the operator of BTC-e between 2011 and 2017, during which time the exchange handled more than 1 million users and traded more than $9 billion.
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