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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The EU Commission charges Temu with failing to cooperate during a December 2025 raid on its Dublin HQ as part of a probe into the company's foreign subsidies (Inti Landauro/Reuters)

Inti Landauro / Reuters : The EU Commission charges Temu with failing to cooperate during a December 2025 raid on its Dublin HQ as part o...