BTC-e Will RETURN IN ‘5-10 DAYS'AS US SEEKS DOLLARS110 MILLON FINE
The US authorities are plan to fine Russian cryptocurrency exchange BTC-e up to $110 mln for flouting anti-money laundering (AML) laws.
BTC-e Will Return In ‘5-10 Days’ As US Seeks $110 Mln AML Fine.
The news from the Department of Justice comes as BTC-e, which has been down for two days. It's say intends to resume operations.
Separately, Alexander Vinnik, an alleged owner of BTC-e arrested in Greece July 25 on four millon dollar money laundering charges is suspected of having links to the Mt. Gox hack in 2013.
“today assessed a $110 mln civil money penalty against BTC-e for willfully violating US anti-money laundering (AML) laws,” a statement from the DoJ reads. The Alexander Vinnik was assessed 12 millon dollars for his role in the violations.”
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Good post
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Same post.
yes all world will be stop transaction for next two days