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February 5, 2024 | International, Defence and Security, Finance and Insurance

Belarusian National Linked to BTC-e Faces 25 Years for $4 Billion Crypto Money Laundering

Former operator of defunct crypto exchange BTC-e faces 25 years in prison for alleged $4 billion money laundering scheme.

https://thehackernews.com/2024/02/belarusian-national-linked-to-btc-e.html

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