Raft of AML violations lands bitcoin exchange a $110M fine

By cineramaJuly 27, 2017Ripple

U.S. regulators slapped the bitcoin exchange BTC-e with a $110 million fine for a slew of alleged financial crimes from facilitating dark net drug sales to financing public corruption.

One […]

Click here to view full article

Disclaimer

The statements, opinions and data contained on this site are solely those of the individual authors and contributors and not of the publisher of www.bitcoinisle.com. All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured primarily from third party sources. We make no warranties of any kind in relation to our content and services, including but not limited to accuracy, security and updatedness. No part of the content and services that we provide constitutes financial advice, legal advice or any other form of advice. Any use or reliance on our content and services is solely at your own risk and discretion. You should conduct your own research, review, analyze and verify our content and services before relying on or using them. Participating in cryptocurrency activities is a highly risky endeavor, please therefore consult your financial advisor before making any monetary decisions. No content on our Site is meant to be a solicitation or offer.

Raft of AML violations lands bitcoin exchange a $110M fine

Tags:

Breaking News…

Previous PostDrug Reaches Hyd Kids from Darknet through Whatsapp, an Investigation from Last Week Bust

Next PostMonero Price Jumps 14% Amid Search for Anonymous Cryptocurrency Solutions

Leave a Reply

Disclaimer