Alexander Vinnick, the Russian national who was one of BTC-e's operators, pled guilty to conspiracy to commit money laundering for his role with the crypto exchange.
source https://www.coindesk.com/policy/2024/05/03/btc-e-operator-alexander-vinnik-pleads-guilty-to-money-laundering-conspiracy-charge/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
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