Alexander Vinnik Pleads Guilty in $9 Billion Crypto Laundering Case

A Russian national, Alexander Vinnik, has pleaded guilty in a money laundering conspiracy that used the cryptocurrency exchange BTC-e. Admission was made as a result of the wider investigation, which disclosed massive illegal activities conducted by the exchange from 2011 to 2017. Details of the Guilty Plea According to court documents, under the leadership of The post Alexander Vinnik Pleads Guilty in $9 Billion Crypto Laundering Case appeared first on CoinGape .