US files ~$100M lawsuit against BTC-e crypto exchange and a co-owner for alleged crimes including conspiracy, money laundering, and unlawful money transactions (Daniel Kuhn/CoinDesk)
US files ~$100M lawsuit against BTC-e crypto exchange and a co-owner for alleged crimes including conspiracy, money laundering, and unlawful money transactions (Daniel Kuhn/CoinDesk) https://ift.tt/2SSUFvk
US files ~$100M lawsuit against BTC-e crypto exchange and a co-owner for alleged crimes including conspiracy, money laundering, and unlawful money transactions — According to a court document filed on July 25 in the Northern District of California, BTC-e and its executive Alexander Vinnik …
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