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Nalezeno "bitzlato": 41

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

24.1.2023
European law enforcement authorities have detained four more members of the executive team of crypto exchange Bitzlato, Europol announced. According to the police agency, nearly half of the funds processed through the platform were associated with various criminal activities. Bitzlato Senior...

Binance Processed Nearly $346M of Bitcoin Trades for Crypto Exchange Bitzlato: Reuters

24.1.2023
The world's largest crypto exchange by trade volume transacted the figure across 205,000 transactions between May 2018 and Bitzlato's closure last week

Europol reports $19.5M in crypto seized in enforcement action against Bitzlato

23.1.2023
The operation conducted by authorities across Europe and the U.S. resulted in the arrest of 5 individuals linked to the exchange, including Bitzlato founder Anatoly Legkodymov

Today in Crypto: Bitzlato Exchanged $1 Billion in Crime-linked Assets, SEBA Launches Three-tiered Membership Program, China’s Blockchain Network to be the Swift of Stablecoins & CBDCs

23.1.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Bitzlato Exchanged $1 Billion in Crime-linked Assets, SEBA Launches Three-tiered Membership Program...

Crypto Exchange Bitzlato Converted Over $1B in Crime-Linked Assets, Europol Says

23.1.2023
Several senior executives have been arrested in Spain, Europol announced, following founder Anatoly Legkodymov's arrest in Miami

Enforcement goes on with Bitzlato action — Law Decoded, Jan. 16-23.

23.1.2023
Anatoly Legkodymov, the founder of China-based crypto firm Bitzlato, was arrested under suspicion of money laundering related to illicit Russian finance

Genesis files for bankruptcy, FTX explores a reboot, and Bitzlato news: Hodler’s Digest: Jan. 15-21

21.1.2023

Confident Bitcoin Whales, Surging Ethereum Validators, Capturing Bitzlato and 20 Crypto Jokes

21.1.2023
Read More: Confident Bitcoin Whales, Surging Ethereum Validators, Capturing Bitzlato and 20 Crypto Jokes

Bitzlato, Binance and What Regulators Are Really Doing

19.1.2023
It was a failure of messaging

Binance Identified as Counterparty to Anatoly Legkodymov’s Bitzlato Alleged Money Laundering Scheme

19.1.2023
Binance, the world’s largest crypto exchange by trading volume, has been identified as a counterparty to the little-known exchange Bitzlato, which is now facing money laundering charges in the US. The controversy surrounding Bitzlato now also involves Binance, after the US Department of...

The Department of Justice charges the founder of Bitzlato with the unlicensed money transmitting

19.1.2023
The US Department of Justice has arrested and charged Anatoly Legkodymov for transmitting money without any license. If convicted, Anatoly Legkodymov faces a prison time of up to 5 years. Bitzlato is now in the news after its founder was mentioned in the press release of the Justice Department....

US Arrests Russian Co-founder of Bitzlato Exchange on Suspicion of Money Laundering Illegal Gambling and Drug Money

19.1.2023
Anatoly Legkodymov, the Russian founder of Hong Kong-registered crypto exchange Bitzlato, has been arrested by US authorities for allegedly processing $700 million in illicit funds. In a January 18 filing, the U.S. Department of Justice said Legkodymov was arrested in Miami on Tuesday on charges...

FinCEN lists Binance among the top Bitcoin counterparties of Bitzlato

19.1.2023
FinCEN placed Binance next to the darknet market Hydra as a major counterparty receiving Bitcoin from Bitzlato

Ether, Bitcoin Long Traders See $110M Liquidations on Bitzlato Induced Volatility

19.1.2023
Over 76% of all traders betting on the market’s growth were liquidated yesterday, only for prices to recover slightly on Thursday

Binance Named as Counterparty in FinCEN Order Against Bitzlato

19.1.2023
Binance, the world's largest crypto exchange was named as a counterparty in a FinCEN order against little-known cryptocurrency exchange, Bitzlato

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

19.1.2023
Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as part of an “international cryptocurrency enforcement action,” the U.S. Justice Department announced. The Russian owner of the platform has been arrested for his role...