Tag: FX-Open

U.S. Prosecutors Charge Belarussian-Cyprus National Over Money Laundering Via Crypto!

Court Cases tamir - February 5, 2024

The U.S. Department of Justice (DOJ) has unveiled charges against a Belarusian and Cypriot national, Aliaksandr Klimenka, 42, for his involvement in a global money laundering conspiracy and operating BTC-e, an unlicensed digital currency exchange. Klimenka was arrested in Latvia on December and made his initial court appearance in San Francisco. If convicted, Klimenka faces up to 25 years in prison.

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