Articles for tag: Admits, BTCe, Charges, Crypto, Exchange, Laundering, Manager, Money

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BTC-e Crypto Exchange Manager Admits to Money Laundering Charges

A Russian operator of the BTC-e cryptocurrency exchange has pleaded guilty to charges of money laundering. The individual was involved in a scheme that facilitated the laundering of billions of dollars in illicit funds through the exchange. This development marks a significant step in cracking down on illegal activities within the crypto industry. Click to ...

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