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      "body": "Collected with love and for you!\n\n![a0.jpg](https://steemitimages.com/DQmPrSjuqKrwrpzR3f6M3xcbKhjunb9Aay7ctjLmhWbV4qZ/a0.jpg)\n\n![a1.jpg](https://steemitimages.com/DQmapeGQSAa7F8K7KNLBkPmExzokk7pkzK91rjCMTPbyg9U/a1.jpg)\n\n![a2.jpg](https://steemitimages.com/DQmTvSWhN6qzdtuVc5phu93w2jDcEgp9uUvP4Q675v3atur/a2.jpg)\n\n![a3.jpg](https://steemitimages.com/DQmcMU9SPM3AuSJFzXfznVQW1pUt5dE3DNTnGz6py3qN6bi/a3.jpg)\n\n![a4.jpg](https://steemitimages.com/DQmNgRwUr1eG6RF6CSKcGrwqF9ix1iRYLyxJEP37tbTppxn/a4.jpg)\n\n![a5.jpg](https://steemitimages.com/DQmNVXUkwZ2dHDMbyBZyxHduyvQUSURuUjiPQAfGVCQiS71/a5.jpg)\n\n![a6.jpg](https://steemitimages.com/DQmTKqQcCcs5EadzRJYFfzmD7nh6iUapFJ4VXssqKJjBoH2/a6.jpg)\n\n![a7.jpg](https://steemitimages.com/DQmYjH2UwEt3wn92Hvf3CkDmudiogufScYhbXR44HxEU2ZB/a7.jpg)\n\n![a8.jpg](https://steemitimages.com/DQmTHZVf6wXgaFf87PFpkJEGVyVDvgR67voTDqMtbFNniCU/a8.jpg)\n\n![a9.jpg](https://steemitimages.com/DQmRRyfYfJVggAHeaz4hnv3mN4QDkFVkYGG98ic5yGZvCBW/a9.jpg)\n\n![a10.jpg](https://steemitimages.com/DQmSSdtGdGrLckZbKba2Yotvr1GvG5PgmYu6AbDpbCUU4UE/a10.jpg)",
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      "body": "Hi! I am a robot. I just upvoted you! I found similar content that readers might be interested in:\nhttps://www.fincen.gov/news/news-releases/fincen-fines-btc-e-virtual-currency-exchange-110-million-facilitating-ransomware",
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      "permlink": "fincen-fines-btc-e-virtual-currency-exchange-usd110-million-for-facilitating-ransomware-dark-net-drug-sales",
      "title": "FinCEN Fines BTC-e Virtual Currency Exchange $110 Million for Facilitating Ransomware, Dark Net Drug Sales",
      "body": "**Treasury’s First Action Against a Foreign-Located Money Services Business**\n\n![2017-07-27_08-00-05.png](https://steemitimages.com/DQmUkujB9fAcU2RR4DNYayLhuz5tkvgzDat3jjioFuSt9UU/2017-07-27_08-00-05.png)\n\nWASHINGTON—The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S. Attorney’s Office for the Northern District of California, assessed a **$110,003,314** civil money penalty today against BTC-e a/k/a Canton Business Corporation (BTC-e) for willfully violating U.S. anti-money laundering (AML) laws.  Russian national Alexander Vinnik, one of the operators of BTC-e, was arrested in Greece this week, and FinCEN assessed a $12 million penalty against him for his role in the violations.\n\n \n\nBTC-e is an internet-based, foreign-located money transmitter that exchanges fiat currency as well as the convertible virtual currencies Bitcoin, Litecoin, Namecoin, Novacoin, Peercoin, Ethereum, and Dash.  It is one of the largest virtual currency exchanges by volume in the world.  BTC-e facilitated transactions involving ransomware, computer hacking, identity theft, tax refund fraud schemes, public corruption, and drug trafficking.\n\n \n\n“We will hold accountable foreign-located money transmitters, including virtual currency exchangers, that do business in the United States when they willfully violate U.S. anti-money laundering laws,” said Jamal El-Hindi, Acting Director for FinCEN.  “This action should be a strong deterrent to anyone who thinks that they can facilitate ransomware, dark net drug sales, or conduct other illicit activity using encrypted virtual currency.  Treasury’s FinCEN team and our law enforcement partners will work with foreign counterparts across the globe to appropriately oversee virtual currency exchangers and administrators who attempt to subvert U.S. law and avoid complying with U.S. AML safeguards.” \n\n \n\nFinCEN acted in coordination with law enforcement’s seizure of BTC-e and Vinnik’s arrest.  The Internal Revenue Service-Criminal Investigation Division, Federal Bureau of Investigation, United States Secret Service, and Homeland Security Investigations conducted the criminal investigation.\n\n \n\nAmong other violations, BTC-e failed to obtain required information from customers beyond a username, a password, and an e-mail address.  Instead of acting to prevent money laundering, BTC-e and its operators embraced the pervasive criminal activity conducted at the exchange.  Users openly and explicitly discussed criminal activity on BTC-e’s user chat.  BTC-e’s customer service representatives offered advice on how to process and access money obtained from illegal drug sales on dark net markets like Silk Road, Hansa Market, and AlphaBay. \n\n \n\nBTC-e also processed transactions involving funds stolen between 2011 and 2014 from one of the world’s largest bitcoin exchanges, Mt. Gox.  BTC-e processed over 300,000 bitcoin in transactions traceable to the theft.  FinCEN has also identified at least $3 million of facilitated transactions tied to ransomware attacks such as “Cryptolocker” and “Locky.”  Further, BTC-e shared customers and conducted transactions with the now-defunct money laundering website Liberty Reserve.  FinCEN previously issued a finding under Section 311 of the USA PATRIOT Act that identified Liberty Reserve as a financial institution of primary money laundering concern.  \n\n \n\nBTC-e has conducted over $296 million in transactions of bitcoin alone and tens of thousands of transactions in other convertible virtual currencies.  The transactions included funds sent from customers located within the United States to recipients who were also located within the United States.  BTC-e also concealed its geographic location and its ownership.  Regardless of its ownership or location, the company was required to comply with U.S. AML laws and regulations as a foreign-located MSB including AML program, MSB registration, suspicious activity reporting, and recordkeeping requirements.  This is the second supervisory enforcement action FinCEN has taken against a business that operates as an exchanger of virtual currency, and the first it has taken against a foreign-located MSB doing business in the United States.",
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      "permlink": "re-fruitydisco-a-trip-to-ooty-20170727t044654150z",
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      "body": "Very nice, I want to go there!",
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      "author": "cheetah",
      "permlink": "cheetah-re-kuroyablockchain-asset-exchange-binance-goes-zero-fee",
      "title": "",
      "body": "Hi! I am a robot. I just upvoted you! I found similar content that readers might be interested in:\nhttp://www.bitcoinisle.com/2017/07/26/blockchain-asset-exchange-binance-goes-zero-fee/",
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      "parent_permlink": "bitcoin",
      "author": "kuroya",
      "permlink": "blockchain-asset-exchange-binance-goes-zero-fee",
      "title": "Blockchain Asset Exchange Binance Goes Zero-Fee",
      "body": "**The platform is committed to providing users with more secure and convenient digital currency exchange services, polymerization of global high-quality digital currency, and a world-class blockchain asset trading platform.**\n\n![Webp.net-resizeimage-3-825x450.jpg](https://steemitimages.com/DQmUGstafCSJqZjtXu277whCS8dwHH9RJoMJyfN1K4YgFqd/Webp.net-resizeimage-3-825x450.jpg)\n\nA newly launched trading platform has announced that it will charge no fees on all its trading pairs.\n\nBinance, as the trading platform is titled, focuses on the chain of chain assets is led by Changpeng Zhao, a high-profile Bitcoin enthusiast who has worked in high-level positions at OKCoin, Blockchain.info, and Bloomberg.\n\nThe platform is committed to providing users with more secure and convenient digital currency exchange services, polymerization of global high-quality digital currency, and a world-class blockchain asset trading platform.\n\nBinance is the new kid on the block, trying to disrupt and challenge the hierarchies in the exchange space. Despite being a new trading platform, it sure is enjoying a considerable traction and support as is obvious by its recently concluded ICO. Binance managed to successfully raise an investment of $15 MM USD via their ICO.\n\nThe team behind Binance.com has some serious players from Morgan Stanley, Nomura, SBI group, and Accenture.  The exchange also acquired a long list of high profile backers for their ICO, including Roger Ver, Matt Roszak, and a number of well-known Chinese investors.\n\nThe first impression of Binance.com has largely been positive. The trading interface is clean and professional, powered by a noticeable fast matching engine. Therefore, making trading on the platform a smooth experience.\n\nBinance offers two trading screens, one regular, and the other one is called Pro. Both the screens are free of cost. Our preference tilts towards the regular one.\n\nCustomer service response is fast. You get a human response within minutes. Although it is clear that the support team is new, they work hard to resolve any customer issues. As for the community support, Binance has a small but an active Slack community, where the core team members pitch in daily.\n\nAs gauged from the community, it seems the withdrawal time is on the high side at the moment. But the team says that they are still tuning the currently fortified risk management process, and it will become faster over time.\n\nThe exchange follows an aggressive release schedule.  A week after their ICO closed, the platform launched the exchange with 4 trading pairs.  And within next 10 days, the API trading (Beta) was released, in addition to the 4 more coins that were added (QTUM, SNT, BNT, and EOS).\n\nIt is well worth keeping an eye on this one.",
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