Russian BTC-e Operator Extradited from Greece to US
In 2017, the Treasury Department placed a $110 million fine on BTC-e for violating US anti-money laundering laws and a $12 million fee against Vinnik.
In 2017, the Treasury Department placed a $110 million fine on BTC-e for violating US anti-money laundering laws and a $12 million fee against Vinnik.