BTC-e exec pleads guilty to +$9 billion money laundering charges
Prominent figures like Vinnik, Bankman-Fried, and Zhao have faced DOJ charges for money laundering Popular crypto-exchange KuCoin was also slapped with similar charges As a crypto investor with some experience in the industry, I’m deeply concerned about the recent developments surrounding money laundering in the cryptocurrency space. The cases of prominent figures like Alexander Vinnik … Read more