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RE: [Breaking] BTC-e founder arrested for laundering $4 bln in Bitcoin from Mt.Gox

in #cryptocurrency • 7 years ago (edited)

New update: FinCEN imposed a penalty for BTC-e with amount of 110 million USD for Violating US Anti-Money Laundering Laws, and for Vinnik personally - 12 million USD.

7 years ago in #cryptocurrency by
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