Ồ, Mẽo nó chỉ bảo BTC-E giao nộp những giao dịch liên quan đến website rửa tiền LR thôi. Nhưng thằng BTC-E nó cứng, nó không thèm nộp từ 2013 đến giờ :|https://www.fincen.gov/sites/default/files/enforcement_action/2017-07-27/Assessment for BTCeVinnik FINAL2.pdf
đọc report ở đây nó còn nêu cả thằng LR ra , quá nản
BTC-e also failed to file SARs on transactions that involved the money laundering website Liberty Reserve. Liberty Reserve was a Costa Rica-based administrator of virtual currency that laundered approximately $6 billion in criminal proceeds. Liberty Reserve’s website was seized by the U.S. government and shut down when its owner and six other individuals were charged with conspiracy to commit money laundering and operating an unlicensed money transmitting business. FinCEN issued a finding under Section 311 of the USA PATRIOT Act that Liberty Reserve was a financial institution of primary money laundering concern. 18 Not only did BTC-e share customers with Liberty Reserve, “BTC-e code” was redeemable for Liberty Reserve virtual currency. BTC-e failed to file SARs even after the public shutdown of Liberty Reserve in May 2013.