Alexandr Bilyuchenko
Alexandr Bilyuchenko is a co-founder of the cryptocurrency exchange BTC-e, which was allegedly involved in laundering billions of dollars of illicit funds. He has been implicated in various scandals related to cryptocurrency theft and has faced legal challenges concerning his role in the operation.
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Greece:
Alexandr Bilyuchenko co-founded BTC-e with Alexander Vinnik and is involved in a cryptocurrency embezzlement scandal.
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