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<ul> 
 <li>Russian national Alexander Vinnik has confessed to his involvement in a crypto money laundering scheme via BTC-e.</li> 
 <li>U.S. prosecutors have revealed that BTC-e facilitated over $9 billion in transactions and catered to over 1 million users globally.</li> 
 <li>Vinnik is now facing a potential 20-year prison sentence at his upcoming sentencing in the U.S.</li> 
</ul> 
<p><strong>Alexander Vinnik, a Russian national, has admitted to participating in a crypto-related money laundering scheme. The case highlights the U.S. government’s intensifying efforts to combat cryptocurrency-related fraud.</strong></p> 
<h2 id="strong-vinnik-s-involvement-with-btc-e-strong"><strong>Vinnik’s Involvement with BTC-e</strong></h2> 
<p>Alexander Vinnik has admitted his involvement with BTC-e, one of the largest Bitcoin exchanges active from 2011 to 2017. According to a statement from the U.S. Attorney’s office in San Francisco, Vinnik was among the operators of BTC-e until law enforcement intervened, closing the exchange and arresting him. Prosecutors revealed that BTC-e facilitated over $9 billion in transactions and catered to over 1 million users globally.</p>
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<h3 id="strong-btc-e-a-conduit-for-cybercriminals-strong"><strong>BTC-e: A Conduit for Cybercriminals</strong></h3> 
<p>The prosecution has characterized BTC-e as a major conduit for cybercriminals worldwide. It enabled them to transfer, cleanse, and hide illicit proceeds from cr... <a href="https://en.coinotag.com/russian-crypto-trader-pleads-guilty-to-9b-laundering-scheme-involving-bitcoin-btc-in-us/">Read the full article for FREE at COINOTAG!</a></p>

Russian Crypto Trader Pleads Guilty to $9B Laundering Scheme Involving Bitcoin (BTC) in US

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