BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges. https://static.news.bitcoin.com/wp-content/uploads/2024/05/alexander-vinnik.webp
Alexander Vinnik, a Russian national and one of the operators of the cryptocurrency exchange BTC-e, has pleaded guilty to conspiracy to commit money laundering . Vinnik was involved in operating BTC-e from 2011 to 2017, during which time the exchange processed over $9 billion worth of transactions and served over one million users worldwide