This is what happens Larry....
The Fed’s described BTC-e as the “exchange of choice to convert digital currencies like bitcoin to fiat money for the criminal world, especially by those who committed their crimes online.”
http://www.zerohedge.com/news/2017-08-04/btc-e-says-it-will-return-customers-bitcoins
>>2956369
And what would be the crime there? Sorry I dont follow. If someone buys a car from me do I have to audit where he got every single dollar in case he stole them?
>>2956439
I believe there was collaboration on behalf of btc-e with the Mt. Gox scammers