In the Matter of BTC-E a/k/a Canton Business Corporation and Alexander Vinnik
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 2017-07-27
description: 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.
agent: BTC-E a/k/a Canton Business Corporation and Alexander Vinnik
citation: Consent Order PDF
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://www.fincen.gov/news/enforcement-actions
source organization: US Department of the Treasury — Financial Crimes Enforcement Network
publisher: AI Analytics

PropertyValue
property ID: FinCEN Matter Number
value: 2017-03

AI Analytics
type: Organization