BTC $79,711.11 -0.23%
ETH $2,499.04 -0.20%
BNB $746.84 -2.11%
XRP $1.41 -0.88%
SOL $105.18 -0.67%
TRX $0.3367 +1.04%
DOGE $0.0898 -0.76%
ADA $0.2190 -1.03%
BCH $256.74 -1.19%
LINK $13.13 +7.97%
HYPE $86.28 -0.52%
AAVE $133.94 -0.49%
SUI $0.7982 +0.11%
XLM $0.1913 +2.72%
ZEC $1,196.49 +4.79%
BTC $79,711.11 -0.23%
ETH $2,499.04 -0.20%
BNB $746.84 -2.11%
XRP $1.41 -0.88%
SOL $105.18 -0.67%
TRX $0.3367 +1.04%
DOGE $0.0898 -0.76%
ADA $0.2190 -1.03%
BCH $256.74 -1.19%
LINK $13.13 +7.97%
HYPE $86.28 -0.52%
AAVE $133.94 -0.49%
SUI $0.7982 +0.11%
XLM $0.1913 +2.72%
ZEC $1,196.49 +4.79%

關停交易平台 BTC-e 幕後主幹在拉脫維亞被捕,被指控參與超過 40 億美元的洗錢活動

2024-02-02 14:05:39

ChainCatcher 消息,美國司法部表示,已關停數年的交易平台 BTC-e 幕後主幹 Aliaksandr Klimenka 在拉脫維亞被捕。其被指控在 2011 年至 2017 年期間,參與與犯罪活動相關的洗錢,涉案金額超過 40 億美元。

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