BTC $78,396.05 -1.03%
ETH $2,458.05 -0.42%
BNB $699.80 -0.03%
XRP $1.39 -5.97%
SOL $97.01 -1.09%
TRX $0.3351 -1.76%
DOGE $0.0849 -4.26%
ADA $0.2052 -4.60%
BCH $261.76 -2.01%
LINK $11.26 -2.47%
HYPE $80.75 -0.88%
AAVE $123.34 -4.03%
SUI $0.7408 -5.17%
XLM $0.1796 -5.72%
ZEC $775.41 -3.25%
BTC $78,396.05 -1.03%
ETH $2,458.05 -0.42%
BNB $699.80 -0.03%
XRP $1.39 -5.97%
SOL $97.01 -1.09%
TRX $0.3351 -1.76%
DOGE $0.0849 -4.26%
ADA $0.2052 -4.60%
BCH $261.76 -2.01%
LINK $11.26 -2.47%
HYPE $80.75 -0.88%
AAVE $123.34 -4.03%
SUI $0.7408 -5.17%
XLM $0.1796 -5.72%
ZEC $775.41 -3.25%

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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