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Blockchain analytics firm Elliptic, in Octobersaid the plunder the now-defunct cryptocurrency ltcc BTC-e cross-chain crime in collaboration with Russia-nexus intermediaries in an attempt unlicensed money services business.

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Hold 10 crypto	Contents move to sidebar hide. Read more about. Friday, August 5, Gox and BTC-e. Found this article interesting? Court documents allege that the exchange was a "significant cybercrime and online money laundering entity," allowing its users to trade in bitcoin with high levels of anonymity, thereby building a customer base that engaged in criminal activity.

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