Civil Complaint Courts Crypto Cyprus Documents Money Laundering Russia Seychelles United States District Court for the Northern District of California USAJuly 25, 2019

USA v. Alexander Vinnik et al: Complaint

Complaint alleging violation of the Bank Secrecy Act regarding an alleged cryptocurrency-based money laundering scheme in USA v. BTC-e, a.k.a. Canton Business Corp., domiciled in “either Cyprus and/or the Seychelles Islands” and operating “in Bulgaria, the Seychelles Islands and other jurisdictions”, and Alexander Vinnik, “a Russian national who is currently incarcerated in Greece”, at the U. S. District Court for the Northern District of California.

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Pages: 22

Date: July 25, 2019

Defendants/Respondents: BTC-e, Canton Business Corp., Alexander Vinnik

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Money Laundering

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Alexander Vinnik BTC-e Canton Business Corp.

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