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Advanced SearchViolation Tracker Individual Record
Company: BTC-E a/k/a Canton Business Corporation
Penalty: $110,003,314
Year: 2017
Date: July 27, 2017
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Mega-Scandal:
Anti-Money Laundering Deficiencies
Level of Government: federal
Action Type: agency action
Agency: Treasury Department Financial Crimes Enforcement Network
Civil or Criminal Case: civil
Archived Source:
(click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
