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Alleged BTC-e operator loses effort to dismiss US money laundering charges

( November 19, 2024, 22:52 GMT | Official Statement) -- MLex Summary: A US judge has denied alleged BTC-e operator Aliaksandr Klimenka's motion to dismiss charges of conspiracy to commit money laundering and operating an unlicensed money transmitting business. Klimenka, a citizen of Belarus, allegedly leased and maintained servers for BTC-e, which prosecutors say was "one of the...

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