Complaint alleging violation of the Bank Secrecy Act regarding an alleged cryptocurrency-based money laundering scheme in USA v. BTC-e, a.k.a. Canton Business Corp., domiciled in “either Cyprus and/or the Seychelles Islands” and operating “in Bulgaria, the Seychelles Islands and other jurisdictions”, and Alexander Vinnik, “a Russian national who is currently incarcerated in Greece”, at the U. S. District Court for the Northern District of California.
22
July 25, 2019
BTC-e, Canton Business Corp., Alexander Vinnik
USA
Topics
Crypto Cyprus Money Laundering Russia SeychellesKeywords
Alexander Vinnik BTC-e Canton Business Corp.