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SOL $96.72 -0.94%
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XLM $0.1802 -4.34%
ZEC $783.33 -0.11%
BTC $78,468.96 -0.39%
ETH $2,473.03 +0.60%
BNB $699.46 +0.34%
XRP $1.38 -5.77%
SOL $96.72 -0.94%
TRX $0.3356 -0.82%
DOGE $0.0849 -3.41%
ADA $0.2055 -3.66%
BCH $262.14 -1.75%
LINK $11.32 -1.17%
HYPE $81.02 -0.33%
AAVE $123.66 -3.02%
SUI $0.7383 -4.68%
XLM $0.1802 -4.34%
ZEC $783.33 -0.11%

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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