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The U.S. Department of Justice initiated a civil action against BTC-e for money laundering

via:CnBeta     time:2019/7/30 20:32:05     readed:158

Over the past two years, the U.S. Department of Justice has sought to bring Vinnik to justice.

The United States wants to recover $88,596,314 from the exchange account and from Vinnik.

The U.S. Department of Justice says BTC-e handled more than 70 cases altogether.

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