ARTICLE
21 September 2017

Treasury Department Fines E-Currency Exchange $110 Million For Money Laundering

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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...
United States Technology

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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