🔔 Alexander Vinnik, co-founder of the abolished BTC-e crypto exchange, admitted to conspiracy to launder money. BTC-e, which operated from 2011 to 2017, processed at least $9 billion in transactions and attracted more than a million users worldwide. 🌍

According to the US Department of Justice, the exchange served as a conduit for laundering money received from various criminal activities. Vinnik also discovered many fictitious companies and financial accounts around the world, facilitating the illegal transfer of funds through BTC-e.

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