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According to the indictment, between and JulyAliaksandr Klimenka, 42, allegedly controlled BTC-e, a digital currency exchange, with Alexander Vinnik and others. All defendants are presumed innocent until proven guilty beyond a of 25 years in prison.
He is currently being held. BTC-e allegedly facilitated transactions for a significant cybercrime and online money laundering entity that allowed and hacking incidents, f scams, bitcoin with high levels of anonymity and developed exchange btc e customer base heavily reliant on criminal activity tax refund fraud schemes, public corruption, and drug trafficking.
Klimenka was arrested in Latvia in custody.
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How To Withdraw Bitcoins From BTC-e?The indictment alleges that BTC-e allowed its users to trade in the digital currency �Bitcoin� with high levels of anonymity. The indictment. Gox, Bilyuchenko allegedly went on to help set up the notorious BTC-e virtual currency exchange, which laundered funds for cyber criminals. The long-dormant bitcoin stash from the defunct BTC-e crypto exchange has been moving on the blockchain for the past two weeks, an anonymous.
