Crypto Under Fire: Latest Exchange Charged In US Money Laundering Scandal.
The U.S. Department of Justice charges Aliaksandr Klimenka in a major crypto money laundering case, highlighting BTC-e's role in cybercrime. The crackdown reveals BTC-e's alleged failure to implement anti-money laundering and KYC protocols. Klimenka faces up to 25 years if convicted. Meanwhile, Chainalysis reports a significant drop in crypto's use for illegal activities in 2023, challenging narratives around digital assets and crime.
https://bitcoinist.com/wp-content/uploads/2024/02/crypto-vs-the-us.webp