9
The U.S. Department of Justice (DOJ)  recently announced the indictment of a Russian national and an organization he allegedly operated, the bitcoin exchange BTC-e, for operating an unlicensed money service business, money laundering, and related crimes. “BTC-e was noted for its role in numerous ransomware and other cyber-criminal activity; its take-down is a significant accomplishment.”... View Article read whole article



Related Links

  1. $110 Million: BTC-e Fined as US Vows Crackdown on Unregulated Bitcoin Exchanges
  2. $110 Million: BTC-e Fined as US Vows Crackdown on Bitcoin Exchanges
  3. Hackers Steal $2 Million From Bitcoin Exchange In Hong Kong, Bounty Offered To Recover Funds - Forbes
  4. Benebit ICO Does a Runner with $2.7 Million of Investor Funds
  5. BTC-e Disavows Alexander Vinnik, Promises to Return User Funds
  6. Wall Street Vets Raise $50 Million for Crypto Fund of Funds
  7. BTC-e Will Return In ‘5-10 Days’ As US Seeks $110 Mln AML Fine
  8. Western Union Fined $586 Mln for Money Laundering, Fraudulent Transfers
  9. Overstock's $16 Million investment in Bitcoin company funds financial disruption across the Caribbean
  10. Ponzi Schemes GAW Miners and ZenMiner Fined $10 Million Each