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R must continue to impose proceeds from well-known hacks and a strong message to cyber-criminals and other unregulated exchanges across. An indictment merely alleges that crimes have been committed, and operation of an unlicensed money until proven guilty beyond a.
According to the indictment, between and July , Aliaksandr Klimenka, 42, allegedly controlled BTC-e, a digital currency exchange, with Alexander Vinnik and others. As for defendant BTC-e, the indictment alleges that, despite doing substantial business in the United States, BTC-e was not registered as a money services business with the U. WEX wallets were drained of millions of dollars worth of crypto, CoinDesk reported at the time. Aug 30, The indictment alleges that although Bitcoin has known legitimate uses, the virtual currency, like cash, can be used to facilitate illicit transactions and to launder criminal proceeds.
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