BTC $63,049.46 -0.00%
ETH $1,883.56 +0.08%
BNB $610.94 +0.81%
XRP $1.00 -0.21%
SOL $75.44 -0.10%
TRX $0.3315 -0.17%
DOGE $0.0699 +0.21%
ADA $0.1786 -0.70%
BCH $205.32 +1.63%
LINK $9.52 +7.61%
HYPE $56.89 +1.81%
AAVE $86.99 +0.71%
SUI $0.6827 +0.51%
XLM $0.1587 -0.69%
ZEC $491.56 +0.65%
BTC $63,049.46 -0.00%
ETH $1,883.56 +0.08%
BNB $610.94 +0.81%
XRP $1.00 -0.21%
SOL $75.44 -0.10%
TRX $0.3315 -0.17%
DOGE $0.0699 +0.21%
ADA $0.1786 -0.70%
BCH $205.32 +1.63%
LINK $9.52 +7.61%
HYPE $56.89 +1.81%
AAVE $86.99 +0.71%
SUI $0.6827 +0.51%
XLM $0.1587 -0.69%
ZEC $491.56 +0.65%

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

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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