BTCe

Aliaksandr Klimenka, a Belarusian and Cypriot nationwide, has been indicted within the U.S. for his involvement in a world cybercrime cash laundering operation. The U.S. Division of Justice announcement says that Klimenka managed the unlicensed virtual forex alternate BTC-e, the era services and products corporate Cushy-FX, and the monetary corporate FX Open. The indictment alleges