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 …



at
Labels:

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)

Sources: after five Thinking Machines staff left, investors are rattled, potentially impacting fundraising; two researchers quit via Slack during an all-hands (The Information)

The Information : Sources: after five Thinking Machines staff left, investors are rattled, potentially impacting fundraising; two researc...