DOJ Charges Belarusian National With Money Laundering Conspiracy and Operating Unlicensed Crypto Exchange
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The United States Department of Justice (DOJ) has charged the Belarus national Aliaksandr Klimenka with money laundering conspiracy and the operation of an unlicensed money services business. Most of these criminal activities were perpetrated via BTC-e’s servers... See more for yourself here (https://news.bitcoin.com/doj-charges-belarusian-national-with-money-laundering-conspiracy-and-operating-unlicensed-crypto-exchange/).
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