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Bleeping Computer 2 years, 5 months ago

BTC-e server admin indicted for laundering ransom payments, stolen crypto

Aliaksandr Klimenka, a Belarusian and Cypriot national, has been indicted in the U.S. for his involvement in an international cybercrime money laundering operation. [...]

Bleeping Computer 3 Feb 2024, 4:33 a.m. America Belarus Cryptocurrency Cybercrime Money Laundering Ransom Theft

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BTC-e server admin indicted for laundering ransom payments, stolen crypto