Treasury’s FinCEN levied a record $110 million fine against BTC-e and arrested Alexander Vinnik, who U.S. officials say is the owner
U.S. law-enforcement authorities took aim at one of the world’s largest digital-currency exchanges this week in an anti-money-laundering operation that spanned two continents and sent a warning to other virtual-money platforms the U.S. says may be facilitating crime.
The Treasury Department’s Financial Crimes Enforcement Network late…