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RE: [Breaking] BTC-e founder arrested for laundering $4 bln in Bitcoin from Mt.Gox

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bcn (49)in #cryptocurrency • 8 years ago (edited)

New update: FinCEN imposed a penalty for BTC-e with amount of 110 million USD for Violating US Anti-Money Laundering Laws, and for Vinnik personally - 12 million USD.

8 years ago in #cryptocurrency by bcn (49)
$1.28
  • Past Payouts $1.28
  • - Author $0.96
  • - Curators $0.32
1 vote
  • + happy.man
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