Tuesday, July 30, 2019

US files ~$100M lawsuit against BTC-e crypto exchange and a co-owner for alleged crimes including conspiracy, money laundering, and unlawful money transactions (Daniel Kuhn/CoinDesk)

Daniel Kuhn / CoinDesk:
US files ~$100M lawsuit against BTC-e crypto exchange and a co-owner for alleged crimes including conspiracy, money laundering, and unlawful money transactions  —  According to a court document filed on July 25 in the Northern District of California, BTC-e and its executive Alexander Vinnik …



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