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RE: Game changer in crypto: US agency jails exchange owner or facilitating money laundering!
Seems the guy was really laundering money, after all - and not a general suspicion by the FinCEN as I had interpreted... ashamed-me ;-)
https://www.justice.gov/usao-ndca/pr/russian-national-and-bitcoin-exchange-charged-21-count-indictment-operating-alleged