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BTC-e founder pleads guilty in $9B money laundering conspiracy

The cryptocurrency exchange is said to have profited from various illicit activities that used the platform to launder some $4 billion worth of Bitcoin.

May 6, 2024 - 00:00
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BTC-e founder pleads guilty in $9B money laundering conspiracy
The cryptocurrency exchange is said to have profited from various illicit activities that used the platform to launder some $4 billion worth of Bitcoin.
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