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Expert Analysis

FinCEN Goes Global In Bitcoin Enforcement

By Harry Dixon (July 27, 2017, 4:29 PM EDT) -- On July 26, 2017, Jamal El-Hindi, acting director of the Financial Crimes Enforcement Network, assessed a $110,003,314 civil monetary penalty against BTC-e — a bitcoin processor — and a civil monetary penalty of $12 million against BTC-e's owner and operator, Alexander Vinnik.[1] Vinnik, a Russian national, was arrested in Greece on July 25.[2]...

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