Tag: Civil penalties

BTC-e Controls Just 55% of Customer Funds, Faces Penalties From FinCEN

Ever since the BTC-e exchange shut down unexpectedly, there have been very few updates on the matter. The alleged operator of the exchange remains in custody. A new document regarding the company has been issued by the U.S. Financial Crimes Enforcement Network (FinCEN) which does not bode all that well for Alexander Vinnik or the exchange. Additionally, information regarding BTC-e has been sent to police in the UK. What’s more, it appears …
[Read More]