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US Arrests Key Figure Behind Defunct BTC-e Exchange In Latvia On Money Laundering Charges Totaling $4B
Thursday, February 1, 2024 - 11:47pm | 622Aliaksandr Klimenka, a central figure in the dismantled BTC-e cryptocurrency exchange, has been apprehended and indicted by U.S. authorities for his supposed role in several illegal activities. What Happened: The Department of Justice (DOJ) has detained and charged Belarusian-Latvian entrepreneur...