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...Vinnik was the primary beneficial owner of BTC-e's managing shell company Canton Business Corporation, and that administrator withdrawals went to his person ...inCEN) announced a civil money penalty of $110,003,314 against BTC-e a/k/a Canton Business Corporation for willful violations of U.S. anti-money laundering l ...

At the end of April 2018, Canton Becker, the owner of BitcoinPaperWallet.com at the time, announced via a si ...