BTC-E

Regulator action

United States. Named in 1 sanctions listing.

Sanctions and listings1

Listed
27 Jul 2017
Official designation
Financial Crimes Enforcement NetworkUS FinCEN Enforcement ActionsUnited States
Reference 2017-03fincen.gov

Other names2

Also known as2

Canton Business CorporationAlexander Vinnik

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.