* . *
  • About
  • Advertise
  • Privacy & Policy
  • Contact
Thursday, October 9, 2025
Earth-News
  • Home
  • Business
  • Entertainment
    Israel’s Entertainment Industry Is Being Targeted by the Left in Hollywood and the Right at Home – The Wall Street Journal

    Inside the Fierce Clash Shaping Israel’s Entertainment Industry: Hollywood vs. Local Voices

    Offset Is Ready To Finalize Divorce With Cardi B for a Major Reason – Yahoo

    Offset Poised to Finalize Divorce from Cardi B for a Major Reason

    Beyond the Stage: 8 Performing Arts Centers Driving Entertainment and Education – Livability.com

    Beyond the Stage: 8 Performing Arts Centers Transforming Entertainment and Education

    Row K Entertainment Emerges as Major New Hollywood Buyer With Splashy TIFF Shopping Spree – TheWrap

    Row K Entertainment Emerges as Major New Hollywood Buyer With Splashy TIFF Shopping Spree – TheWrap

    Charlie Hunnam Reflects on Playing a Serial Killer in Monster: The Ed Gein Story – Yahoo

    Charlie Hunnam Reveals the Dark Challenges of Playing a Serial Killer in Monster: The Ed Gein Story

    “Reba” cast, then and now: See the stars 24 years later (and who’s reunited for another show) – Yahoo

    “Reba” cast, then and now: See the stars 24 years later (and who’s reunited for another show) – Yahoo

  • General
  • Health
  • News

    Cracking the Code: Why China’s Economic Challenges Aren’t Shaking Markets, Unlike America’s” – Bloomberg

    Trump’s Narrow Window to Spread the Truth About Harris

    Trump’s Narrow Window to Spread the Truth About Harris

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Science
  • Sports
  • Technology

    Wisconsin Dairy Leads the Way with Cutting-Edge Technology Systems

    ENERCON and Biome collaborate for wind turbine noise reduction technology – Yahoo Finance

    ENERCON and Biome Join Forces to Revolutionize Wind Turbine Noise Reduction

    US and investors gambling on unproven nuclear technology, warn experts – Financial Times

    US and investors gambling on unproven nuclear technology, warn experts – Financial Times

    Is Light-Speed Analog Computing the Future of Technology? – BIOENGINEER.ORG

    Could Light-Speed Analog Computing Transform the Future of Technology?

    ARM Institute opens technology project call to speed submarine manufacturing – The Robot Report

    ARM Institute Unveils Cutting-Edge Technology Project to Revolutionize Submarine Manufacturing

    Forget Cowbells. Cows Wear High-Tech Collars Now. – The New York Times

    Ditch the Cowbells: Discover the High-Tech Collars Transforming Cattle Care

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
No Result
View All Result
  • Home
  • Business
  • Entertainment
    Israel’s Entertainment Industry Is Being Targeted by the Left in Hollywood and the Right at Home – The Wall Street Journal

    Inside the Fierce Clash Shaping Israel’s Entertainment Industry: Hollywood vs. Local Voices

    Offset Is Ready To Finalize Divorce With Cardi B for a Major Reason – Yahoo

    Offset Poised to Finalize Divorce from Cardi B for a Major Reason

    Beyond the Stage: 8 Performing Arts Centers Driving Entertainment and Education – Livability.com

    Beyond the Stage: 8 Performing Arts Centers Transforming Entertainment and Education

    Row K Entertainment Emerges as Major New Hollywood Buyer With Splashy TIFF Shopping Spree – TheWrap

    Row K Entertainment Emerges as Major New Hollywood Buyer With Splashy TIFF Shopping Spree – TheWrap

    Charlie Hunnam Reflects on Playing a Serial Killer in Monster: The Ed Gein Story – Yahoo

    Charlie Hunnam Reveals the Dark Challenges of Playing a Serial Killer in Monster: The Ed Gein Story

    “Reba” cast, then and now: See the stars 24 years later (and who’s reunited for another show) – Yahoo

    “Reba” cast, then and now: See the stars 24 years later (and who’s reunited for another show) – Yahoo

  • General
  • Health
  • News

    Cracking the Code: Why China’s Economic Challenges Aren’t Shaking Markets, Unlike America’s” – Bloomberg

    Trump’s Narrow Window to Spread the Truth About Harris

    Trump’s Narrow Window to Spread the Truth About Harris

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Science
  • Sports
  • Technology

    Wisconsin Dairy Leads the Way with Cutting-Edge Technology Systems

    ENERCON and Biome collaborate for wind turbine noise reduction technology – Yahoo Finance

    ENERCON and Biome Join Forces to Revolutionize Wind Turbine Noise Reduction

    US and investors gambling on unproven nuclear technology, warn experts – Financial Times

    US and investors gambling on unproven nuclear technology, warn experts – Financial Times

    Is Light-Speed Analog Computing the Future of Technology? – BIOENGINEER.ORG

    Could Light-Speed Analog Computing Transform the Future of Technology?

    ARM Institute opens technology project call to speed submarine manufacturing – The Robot Report

    ARM Institute Unveils Cutting-Edge Technology Project to Revolutionize Submarine Manufacturing

    Forget Cowbells. Cows Wear High-Tech Collars Now. – The New York Times

    Ditch the Cowbells: Discover the High-Tech Collars Transforming Cattle Care

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
No Result
View All Result
Earth-News
No Result
View All Result
Home Business

US Charges Belarusian-Cypriot National for Operating Unlicensed Crypto Exchange

February 1, 2024
in Business
US Charges Belarusian-Cypriot National for Operating Unlicensed Crypto Exchange
Share on FacebookShare on Twitter

A Belarusian national is facing charges of money
laundering conspiracy and running an unlicensed money services business,
allegedly at the helm of the notorious digital currency exchange BTC-e.

According to a report by the Office of Public
Affairs at the US Department of Justice, the indictment spans from 2011 to July
2017, revealing a web of criminal activities involving cybercrime, online money
laundering, and a range of illicit transactions.

The indictment suggests that Aliaksandr Klimenka, Alexander Vinnik, and others controlled BTC-e. This platform is characterized
as a significant hub for cybercrime and online money laundering. The exchange
purportedly allowed users to anonymously trade Bitcoin,
fostering a customer base heavily reliant on criminal activities.

Transactions facilitated by BTC-e allegedly spanned
a spectrum of crimes, from computer hacking to identity theft, ransomware
scams, and drug trafficking. Despite conducting substantial business in the
US, BTC-e allegedly operated without proper registration as a money
services business and lacked essential anti-money laundering processes.

The absence
of a Know Your Customer verification system and an anti-money
laundering program, as mandated by federal law, is highlighted. The 42-year-old Belarusian was arrested on December 21, 2023, in Latvia at the request of
the US. If convicted, Klimenka could face a maximum
penalty of 25 years in prison, signaling a strong stance against those involved
in illicit financial activities.

International Efforts Against Crypto Crimes

The case involves collaboration among various
investigative agencies, including the US Secret Service, Federal Bureau of Investigation, IRS Criminal
Investigation, and Homeland Security Investigations.

Members of the National
Cryptocurrency Enforcement Team (NCET), which plays a crucial role in prosecuting
individuals and entities enabling the illicit use of cryptocurrencies , are also involved in this matter.

Highlighting the global nature of financial crimes,
the Justice Department’s Office of International Affairs worked with the
Latvian government to secure Klimenka’s arrest, underscoring the importance of
international cooperation in combating cryptocurrency-related offenses.

The establishment of the NCET reflects the ongoing
efforts to combat the illicit use of cryptocurrencies and digital assets, the US authorities noted. The
team investigates and prosecutes crimes involving virtual currency exchanges,
mixing and tumbling services, and infrastructure providers.

A Belarusian national is facing charges of money
laundering conspiracy and running an unlicensed money services business,
allegedly at the helm of the notorious digital currency exchange BTC-e.

According to a report by the Office of Public
Affairs at the US Department of Justice, the indictment spans from 2011 to July
2017, revealing a web of criminal activities involving cybercrime, online money
laundering, and a range of illicit transactions.

The indictment suggests that Aliaksandr Klimenka, Alexander Vinnik, and others controlled BTC-e. This platform is characterized
as a significant hub for cybercrime and online money laundering. The exchange
purportedly allowed users to anonymously trade Bitcoin,
fostering a customer base heavily reliant on criminal activities.

Transactions facilitated by BTC-e allegedly spanned
a spectrum of crimes, from computer hacking to identity theft, ransomware
scams, and drug trafficking. Despite conducting substantial business in the
US, BTC-e allegedly operated without proper registration as a money
services business and lacked essential anti-money laundering processes.

The absence
of a Know Your Customer verification system and an anti-money
laundering program, as mandated by federal law, is highlighted. The 42-year-old Belarusian was arrested on December 21, 2023, in Latvia at the request of
the US. If convicted, Klimenka could face a maximum
penalty of 25 years in prison, signaling a strong stance against those involved
in illicit financial activities.

International Efforts Against Crypto Crimes

The case involves collaboration among various
investigative agencies, including the US Secret Service, Federal Bureau of Investigation, IRS Criminal
Investigation, and Homeland Security Investigations.

Members of the National
Cryptocurrency Enforcement Team (NCET), which plays a crucial role in prosecuting
individuals and entities enabling the illicit use of cryptocurrencies , are also involved in this matter.

Highlighting the global nature of financial crimes,
the Justice Department’s Office of International Affairs worked with the
Latvian government to secure Klimenka’s arrest, underscoring the importance of
international cooperation in combating cryptocurrency-related offenses.

The establishment of the NCET reflects the ongoing
efforts to combat the illicit use of cryptocurrencies and digital assets, the US authorities noted. The
team investigates and prosecutes crimes involving virtual currency exchanges,
mixing and tumbling services, and infrastructure providers.

>>> Read full article>>>
Copyright for syndicated content belongs to the linked Source : FinanceMagnates – https://www.financemagnates.com//cryptocurrency/us-charges-belarusian-cypriot-national-for-operating-unlicensed-crypto-exchange/

Tags: Belarusian-Cypriotbusinesscharges
Previous Post

Interactive Brokers Reports January Metrics: 11% increase on DARTs

Next Post

Mastercard’s Leap into the Future: Gen AI Reinvents Consumer Security

Research team explores inclusion at conferences – EurekAlert!

Research team explores inclusion at conferences – EurekAlert!

October 9, 2025
If you feel you don’t really belong, here is some science-based advice – New Scientist

If you feel you don’t really belong, here is some science-based advice – New Scientist

October 9, 2025
Opinion | The most important Nobel prizes – The Washington Post

Opinion | The most important Nobel prizes – The Washington Post

October 9, 2025
Video: Owner Lists Shih Tzu’s ‘Toxic Traits’ & Internet Can’t Relate to It Enough – Yahoo

Watch: Owner Reveals Hilarious ‘Toxic Traits’ of Their Shih Tzu That Have Everyone Talking

October 9, 2025

Wisconsin Dairy Leads the Way with Cutting-Edge Technology Systems

October 9, 2025
What Ibrahima Konate wants from Liverpool contract talks – Yahoo Sports

Ibrahima Konate’s Ambitious Goals in His Liverpool Contract Negotiations

October 9, 2025
IRONMAN World Championship Kona 2025: Date, start time and how to watch live – TRI247

IRONMAN World Championship Kona 2025: Date, start time and how to watch live – TRI247

October 9, 2025
Canada’s economy is in serious trouble. Now Mark Carney is coming to Washington to talk tariffs – CNN

Canada’s economy is in serious trouble. Now Mark Carney is coming to Washington to talk tariffs – CNN

October 9, 2025
Israel’s Entertainment Industry Is Being Targeted by the Left in Hollywood and the Right at Home – The Wall Street Journal

Inside the Fierce Clash Shaping Israel’s Entertainment Industry: Hollywood vs. Local Voices

October 9, 2025
Better Food, Better Health: Redefining Chronic Disease Care Through Nutrition – The American Journal of Managed Care® (AJMC®)

Better Food, Better Health: Redefining Chronic Disease Care Through Nutrition – The American Journal of Managed Care® (AJMC®)

October 9, 2025

Categories

Archives

October 2025
M T W T F S S
 12345
6789101112
13141516171819
20212223242526
2728293031  
« Sep    
Earth-News.info

The Earth News is an independent English-language daily published Website from all around the World News

Browse by Category

  • Business (20,132)
  • Ecology (859)
  • Economy (879)
  • Entertainment (21,752)
  • General (17,496)
  • Health (9,921)
  • Lifestyle (892)
  • News (22,149)
  • People (881)
  • Politics (890)
  • Science (16,090)
  • Sports (21,380)
  • Technology (15,860)
  • World (862)

Recent News

Research team explores inclusion at conferences – EurekAlert!

Research team explores inclusion at conferences – EurekAlert!

October 9, 2025
If you feel you don’t really belong, here is some science-based advice – New Scientist

If you feel you don’t really belong, here is some science-based advice – New Scientist

October 9, 2025
  • About
  • Advertise
  • Privacy & Policy
  • Contact

© 2023 earth-news.info

No Result
View All Result

© 2023 earth-news.info

No Result
View All Result

© 2023 earth-news.info

Go to mobile version