indicted

  • Blog

    BTC-e server admin indicted for laundering ransom payments, stolen crypto

    Aliaksandr Klimenka, a Belarusian and Cypriot nationwide, has been indicted within the U.S. for his involvement in a world cybercrime cash laundering operation. The U.S. Department of Justice announcement says that Klimenka managed the unlicensed digital foreign money change BTC-e, the know-how companies firm Soft-FX, and the monetary firm FX Open. The indictment alleges that Klimenka, via these companies, facilitated…

    Read More »
Back to top button
close