- Written by: Kashif Saleem
- Sat, 04 May 2024
- Estonia
A cloud of suspicion that lasted for years has finally turned into a guilty plea. Alexander Vinnik, a 44-year-old Russian man, admitted his role in a large-scale cryptocurrency money laundering scheme on May 3rd, 2024. This is a major step for US officials in their fight against crypto-related financial crimes. Vinnik’s work centered around BTC-e, […]