A man faces up to 25 years in prison for his role in operating unlicensed crypto exchange BTC-e
Security Affairs
FEBRUARY 6, 2024
A Belarusian and Cypriot national linked with the cryptocurrency exchange BTC-e is facing charges that can lead maximum penalty of 25 years in prison. BTC-e was popular in the cybercrime ecosystem, it was an illegal platform because it was not registered as a money services business with the U.S. million withdrawn.
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