JUST BE PATIENT AS EVERYTHING GONNA BE FINE.
BTC-E EXIT AND RUN STRATEGY OR WHAT?
7 years ago by jetrbc (31)
$0.21
- Past Payouts $0.21
- - Author $0.17
- - Curators $0.04
14 votes
- + libertyteeth: $0.146 (10%)
- + mariaalmeida: $0.034 (100%)
- + styxer: $0.006 (100%)
- + marcetin: $0.005 (100%)
- + sperg: $0.004 (100%)
- + cryptocoinptrs: $0.004 (100%)
- + jetrbc: $0.004 (100%)
- + denisskin: $0.004 (100%)
- + fotomafia: $0.002 (100%)
- + darkerduck: $0.001 (100%)
- + allgirls: $0.001 (100%)
- + eokrewsanta: $0.001 (100%)
- + steemitboard: $0.000 (1%)
- + a-alice: $0.000 (100%)
It's a small problem
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On Wednesday, the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) announced a $110 million fine against BTC-e for facilitating crimes like drug sales and ransomware attacks along with a separate $12 million fine against its owner, Alexander Vinnik.
BTC-e is headquartered in Russia and has long served as a forum where users can exchange traditional currencies for bitcoin or other digital monies like Ethereum or Dash.
Meanwhile on Wednesday, the U.S. Justice Department also filed a series of criminal charges, including conspiracy and money laundering, against Vinnik after snatching him up in Greece.
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ya the others on btce prob are dividing the funds for themselves
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The information you share is very interesting, it helps me know many things. Thank you for sharing, I like it. Upvote for you
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I am holding tight and hope for the best.
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Really, what will you say today? Site go offline, not even maintenance note :)
https://twitter.com/InVodkaWeTrust/status/891032818125594625
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Disclaimer: I am just a bot trying to be helpful.
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get lost
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Upvoted and followed, thanks for the voice of sanity. I'm looking forward to it going back online, and then never keeping coins on an exchange and learning about the decentralized exchanges. Cheers!
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