Bitcoin Exchange Ceo Arrested For Money Laundering

Jul 27, 2017. That indictment reveals that the alleged $4 billion money laundering operation was actually BTC-e, one of the Internet's most popular Bitcoin exchanges. And Vinnik, the feds say, was an owner and operator of BTC-e. According to the feds, BTC-e didn't comply with anti-money laundering laws that require. NEW YORK (Reuters) – Two

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