The court filings also added that the Russian had used infamous crypto exchange, BTC-e to conduct his schemes. The District Court of Pennsylvania ...
source https://www.google.com/url?rct=j&sa=t&url=https://www.tronweekly.com/small-time-russian-rapper-in-hot-water-for-crypto-money-laundering-lavish-instagram-photos-point-to-evidence/&ct=ga&cd=CAIyGjBkZWE0Yjc3NzNlM2I2MDQ6Y29tOmVuOlVT&usg=AFQjCNEO0e6w0UGOypFqzLo0dCZHiUHlgA
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