United States:
Treasury Department Fines E-Currency Exchange $110 Million For Money Laundering
21 September 2017
by
Daniel J. McLoon
,
Mauricio Paez
,
Richard Johnson
,
Jonathon Little
,
Kevin Lyles
,
Todd McClelland
,
Jeff Rabkin
,
Lisa M. Ropple
,
Adam Salter
,
Michiru Takahashi
,
Undine Von Diemar
,
Olivier Haas
,
Jörg Hladjk
and
Anand Varadarajan
Jones Day
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On July 27, the Department of the Treasury's Financial
Crimes Enforcement Network fined one of the world's largest digital
currency exchanges $110 million and charged both the exchange and
one of its operators with handling payments related to criminal
activity, including the recent hack against a Bitcoin exchange.
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