Alexander Vinnik pleaded guilty to laundering over $9bn thro

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Alexander Vinnik pleaded guilty to laundering over $9bn through BTC-e, a cryptocurrency exchange he operated from 2011 to 2017. Lacking proper anti-money laundering controls, BTC-e was shut down in 2017.

Alexander Vinnik pleaded guilty to laundering over $9bn through BTC-e, a cryptocurrency exchange he operated from 2011 to 2017. 
Lacking proper anti-money laundering controls, BTC-e was shut down in 2017. 

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