BTC2PM (part of the PM2BTC exchange group)

Notes

Verified compliance review, 30/07/2026. Assessment: confirmed_fraud. Licence verdict: sanctioned. Confidence: high. Sanctions / enforcement: FinCEN order under section 9714 of the Combating Russian Money Laundering Act, effective 11 October 2024, naming PM2BTC (expressly including btc2pm.me) a primary money laundering concern; OFAC designated operator Sergey Ivanov on 25/26 September 2024 under EO 14024; DOJ charged Ivanov and Timur Shakhmametov; Dutch FIOD and the National High Tech Crime Unit took PM2BTC and Cryptex servers offline and seized around EUR 7m in crypto on 25-26 September 2024. The link in the sheet is already a Wayback snapshot, consistent with the live domain being dead/seized since the September 2024 takedown; the archive URL was not re-fetched, so site_checked_url is left blank rather than claiming a check that was not made. The btc2pm.me domain is named verbatim in the published FinCEN order as one of six services comprising PM2BTC, which confirms the sheet's association between btc2pm and the support@pm2btc.me contact. No legal entity or country of incorporation was ever published by the operators; jurisdiction recorded as Russia on the basis of the Treasury designation describing it as a Russian virtual currency exchange. Any residual contact address for this service should be treated as an investigative artefact, not a working channel.

Licences

No licences found in the registers we check.

Regulator actions

No regulator action recorded.

Official channels

No official channels on record.

Anything not on this list is not an official BTC2PM (part of the PM2BTC exchange group) channel.

Contact routes