In the Matter of BTC-E a/k/a Canton Business Corporation and Alexander Vinnik
FinCEN enforcement action against BTC-E a/k/a Canton Business Corporation and Alexander Vinnik (Money Services Businesses). Matter 2017-03, released 2017-07-27. Bank Secrecy Act / anti-money-laundering violations.
BTC-E a/k/a Canton Business Corporation and Alexander Vinnik
US Department of the Treasury — Financial Crimes Enforcement Network