New update: FinCEN imposed a penalty for BTC-e with amount of 110 million USD for Violating US Anti-Money Laundering Laws, and for Vinnik personally - 12 million USD.
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New update: FinCEN imposed a penalty for BTC-e with amount of 110 million USD for Violating US Anti-Money Laundering Laws, and for Vinnik personally - 12 million USD.