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BTC-e Exchange and Alexander Vinnik Sued $100 Million by the US
On 25th July, FinCEN, an agency within the US treasury department, levied a fine on both Vinnik and BTC-e to the amount of $88,596,314 and $12,000,000, plus interest as provided by law for the involvement in certain monetary related criminal activities.
BTC-e Exchange and Alexander Vinnik Sued $100 Million by the US
BTC-e Exchange and Alexander Vinnik Sued $100 Million by the US
On 25th July, FinCEN, an agency within the US treasury department, levied a fine on both Vinnik and BTC-e to the amount of $88,596,314 and $12,000,000, plus interest as provided by law for the involvement in certain monetary related criminal activities.
BTC-e Exchange and Alexander Vinnik Sued $100 Million by the US
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