• 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, […]

US Indicts Russia for $9 Billion Crypto Fraud Linked to BTC-e Operation