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)
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 …
from Techmeme https://ift.tt/2LQPsDD
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)
![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)]()
Reviewed by swadu
on
July 30, 2019
Rating:
No comments: