In a statement, Deputy Attorney General Lisa Monaco said, “Today’s result shows how the Justice Department, working with international partners, reaches across the globe to combat cryptocrime. This guilty plea reflects the Department’s ongoing commitment to use all tools to fight money laundering, police crypto markets, and recover restitution for victims.”
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- Source: https://www.coindesk.com/policy/2024/05/03/btc-e-operator-alexander-vinnik-pleads-guilty-to-money-laundering-conspiracy-charge/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
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