Alexander Vinnik, the operator of BTC-e exchange, pleaded guilty to money laundering

https://securityaffairs.com/162803/cyber-crime/alexander-vinnik-pleaded-guilty.html

https://twitter.com/home/status/1787739408986177699

https://twitter.com/home/status/1787748979620626549

https://twitter.com/home/status/1787751096280096821

https://twitter.com/home/status/1787841369156849850