# In the Matter of BTC-E a/k/a Canton Business Corporation and Alexander Vinnik
> FinCEN enforcement action `2017-03` · 2017-07-27 · Money Services Businesses
## Action
- **Matter Number:** 2017-03
- **Party:** BTC-E a/k/a Canton Business Corporation and Alexander Vinnik
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2017-07-27
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2023-04-05/Assessment_for_BTCeVinnik_FINAL2.pdf](https://www.fincen.gov/system/files/enforcement_action/2023-04-05/Assessment_for_BTCeVinnik_FINAL2.pdf)
---
*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*