Cryptocurrency exchanges BTC-e also known as Canton Business Corporation is facing a $100 million civil lawsuit filed by the Department of Justice ...
source https://www.google.com/url?rct=j&sa=t&url=https://usaherald.com/doj-files-100m-lawsuit-cryptocurrency-exchange-btc-e/&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNE6BFXuawebSG12askeR2hrYBg5zw
