教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
https://therecord.media/us-arrests-belarussian-cypriot-national-in-btc-e-cybercrime-case
A Belarusian and Cypriot national allegedly connected with the defunct cryptocurrency exchange BTC-e is in U.S. custody and faces charges related to money laundering, federal prosecutors said Thursday.
Aliaksandr Klimenka, 42, is accused of helping to run BTC-e, which was “a significant cybercrime and online money laundering entity that allowed its users to trade in bitcoin with high levels of anonymity and developed a customer base heavily reliant on criminal activity,” according to the Department of Justice.
Klimenka was originally indicted in 2022, and that document was unsealed Thursday. Prosecutors previously alleged that from 2011 to 2017, bitcoins stolen during an infamous attack on another exchange, Mt. Gox, were used to prop up the BTC-e operation. A suspect in that case, Alexander Vinnik, is accused of laundering $4 billion in digital currency through BTC-e and last year asked to be considered in a potential prisoner swap with Russia.
The DOJ accused two other Russian nationals in the Mt. Gox case last year.
Klimenka was arrested in Latvia on December 21 and made an appearance in a San Francisco federal court on Wednesday, the department said. He faces up to 25 years in prison if convicted on all counts of money laundering conspiracy and operation of an unlicensed money services business.
He also allegedly controlled Soft-FX, a technology services company, and FX Open, a financial company, the DOJ said.
“BTC-e’s servers, maintained in the United States, were allegedly one of the primary ways in which BTC-e and its operators effectuated their scheme,” the department said. “Those servers were allegedly leased to and maintained by Klimenka and Soft-FX.”
The DOJ announcement reiterates the government’s stance that BTC-e was in violation of multiple federal rules.
“Despite doing substantial business in the United States, BTC-e allegedly was not registered as a money services business with the U.S. Department of Treasury, had no anti-money laundering process, no system for appropriate ‘know your customer’ or ‘KYC’ verification, and no anti-money laundering program as required by federal law,” the department said.