A Belarusian and Cypriot national linked with the cryptocurrency exchange BTC-e is facing charges that can lead maximum penalty of 25 years in prison. Aliaksandr Klimenka, a Belarusian and Cypriot national linked with the now-defunct cryptocurrency exchange BTC-e, is facing charges with money laundering conspiracy and operation of an unlicensed money services business. “An indictment […]
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