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ETH $1,853.63 -1.89%
BNB $564.48 -0.64%
XRP $1.08 -2.27%
SOL $73.73 -2.71%
TRX $0.3292 -0.53%
DOGE $0.0692 -0.90%
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BCH $210.65 -0.63%
LINK $8.27 -2.84%
HYPE $57.21 -2.76%
AAVE $91.06 -5.19%
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XLM $0.1771 -3.64%
ZEC $475.49 -6.88%

关停交易平台 BTC-e 幕后主干在拉脱维亚被捕,被指控参与超过 40 亿美元的洗钱活动

2024-02-02 14:05:39
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ChainCatcher 消息,美国司法部表示,已关停数年的交易平台 BTC-e 幕后主干 Aliaksandr Klimenka 在拉脱维亚被捕。其被指控在 2011 年至 2017 年期间,参与与犯罪活动相关的洗钱,涉案金额超过 40 亿美元。

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