On Thursday, an indictment was unsealed against Alexander Vinnik, one of BTC - e operators by Department of Justice who charged him with operating unlicensed money transmittal activity and theft of approximately 400 $ from Mt Gox exchange which is defunct presently. (kryptomoney.com)
According to authorities in those states, the individuals in question operated as unlicensed money transmitters, thus violating the states» financial licensure laws. (bitcoinist.com)
According to authorities in those states, the individuals in question operated as unlicensed money transmitters, thus violating the states» financial licensure laws. (bitcoinist.com)