Crypto Under Fire: Latest Exchange Charged In US Money Laundering Scandal | Bitcoinist.com

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Bitcoin, btc, btc price, BTCUSDT, Crypto, Crypto News, Crypto regulation, ETH, ETH Price, Ethereum, ETHUSDT, US

In a significant crackdown on crypto-related crime, the U.S. Department of Justice announced charges against Aliaksandr Klimenka, a 42-year-old Belarusian and Cyprus national. Unsealed indictments reveal Klimenka’s alleged involvement in a money laundering conspiracy and the operation of BTC-e, an unlicensed digital currency exchange, alongside Alexander Vinnik and other associates from 2011 to July 2017. […]

Estonian Government Clears US Extradition Request Of HashFlare Bosses – Details

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Bitcoin Mining, Crypto Scam, Estonia, Extradition, fraud, HashFlare, Polybius, Ponzi Scheme, US

The Government of Estonia has approved the extradition of Ivan Turogin and Sergei Potapenko,  co-founders of the defunct Bitcoin mining company HashFlare, to the United States to face charges of cryptocurrency fraud, among other criminal activities. According to a report by local media postimees, this represents the second time the government of the Northeastern European […]