BTC-e is an internet-based, foreign-located money transmitter that exchanges fiat currency as well as the convertible virtual currencies Bitcoin, Litecoin, Namecoin, Novacoin, Peercoin, Ethereum, and …

26. The owners and administrators of BTC-e, including Vinnik, were aware BTC-e functioned as a money laundering enterprise. Vinnik sent emails claiming to be an owner of BTC-e and used the site …

Any person claiming a legal interest in the Defendant Property must file a verified Claim with the court within 60 days from the first day of publication (July 04, 2025) of this Notice on this official …

Jul 27, 2017 · Even after the conviction of Coin.MX’s operator, BTC-e failed to conduct reviews of the transactions that BTC-e processed for Coin.MX and failed to file any SARs.

he United States brings this action against BTC-e a/k/a Canton Business Corporation 4 (“BTC-e” Ale. ) rency and Foreign Tra. actions Reporting Act of 1970, 31 U.S.C. 6 §§ 5311-5314 and 5316-5332, …

Mar 6, 2025 · the laws of the United States of America, it is hereby ordered: Section 1. Background. Bitcoin is the original cryptocu rency. The Bitcoin protocol permanently caps the total supply of …

All Virtual Currency Held in the BTC-e Operating Wallets as of July 25, 2017, and Other Assets Further Described Herein, Defendant.