Belarusian National Charged for Alleged BTC-e-linked Crypto Laundering
An indictment was unsealed last week, leveling severe charges against a
Belarusian and Cypriot national, including operation of an unlicensed money
services business and money laundering conspiracy, in connection to BTC-e.
Suspect Held in Custody
42-year-old Aliaksandr Klimenka was arrested in Latvia on Dec 21, 2023, and is
currently in custody after his extradition to the US. The suspect allegedly
controlled the BTC-e crypto exchange, as well as technology services company
Soft-FX and financia