The US Prosecutor’s Office presented the BTC-E cryptobier for $ 100 million 2 октября, 2021

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The US Prosecutor’s Office has put forward a lawsuit against the cryptocurrency exchange of BTC-E and its head of Alexander Vinnika for the recovery of a fine of more than $ 100 million for violation of the bank secrecy law.

The notorious trading platform and one of its owners are accused of laundering money, illegal financial transactions, criminal conspiracy and work without a relevant license.

Nowadays the inactive BTC-E is registered in Cyprus and Seychelles. However, according to the US Department of Justice, customers from the States allegedly used the platform for at least 21,000 bitcoin transactions worth an equivalent of more than $ 296. At the same time, the company did not make any attempts to register on the network to combat financial crimes, did not collect user data and did not report suspicious operations than attracted criminals.

In particular, the prosecutor claims that with the help of BTC-E, coins stolen from Mt users were laundered. GOX, and the administration organized open forums on which they discussed the purchase of prohibited goods.

The prosecutor’s office wants to recover $ 88.6 million from the Exchange and $ 12 million personally from Alexander Vinnya, and also added interest and expenses from the amount.

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This entry was posted on Суббота, 2 октября, 2021 at 7:43 пп and is filed under alien-friend, architectonic, bookin, booter, chokein, dendrological, emulsive, fordo, milage, nomen, otiose, prion. You can follow any responses to this entry through the RSS 2.0 feed. Both comments and pings are currently closed.