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The leading crypto exchange Binance has been quietly closing multiple accounts linked to the ongoing Bitzlato investigation. Several Russian-speaking Binance clients recently reported their accounts were blocked without warning, and they could not withdraw their funds. In response, they formed a Telegram group chat with over 1,000 members to discuss the issue. As reported by TronWeekly previously, […]
Leading U.S. blockchain researcher Chainalysis has uncovered that Binance, the world’s largest crypto exchange, processed nearly $346 million in Bitcoin for Bitzlato, a crypto exchange that has been accused of operating a “money laundering engine,” according to a January 24th report. An analysis of the data revealed: Binance moved over 20,000 bitcoin, worth $345.8 million […]
Europol said that Bitzlato users were especially close to defunct darknet marketplace Hydra Market for drugs and stolen financial information.
A cryptocurrency exchange registered in Hong Kong, Bitzlato has mostly remained under the radar since its inception in 2016.
The post A look at what’s going on with Bitzlato and its impact appeared first on CryptoSlate.
As part of Bitzlato’s ongoing money laundering controversy, the Financial Crimes Enforcement Network (FinCEN) listed Binance, a leading cryptocurrency exchange, as one of the top three Bitcoin-receiving counterparties of Bitzlato in a recent report published on January 18th. The FinCEN report highlights Bitzlato, a Russian virtual currency exchange that specializes in P2P services and exchange, as a […]
Users on Twitter were mocking the DOJ’s decision to go after a small crypto exchange and then bragging about it.
Hong Kong-origin crypto exchange Bitzlato is shut down by the trio-union regulators – the US Department of Justice, the Treasury
Bitzlato creator Anatoly Legkodymov is arrested. The U.S. Department of Justice launched a "significant worldwide cryptocurrency enforcement action" against the corporation. "Primary money laundering issue" authorities confiscated its website. (Read More)
The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov was arrested in Miami, in mid-January, for his role in running the trading platform which allegedly processed over $700 million in illicit funds. Bitzlato Founder Legkodymov Appears in US Court Anatoly Legkodymov, one of the [...]
The post Founder of Crypto Exchange Bitzlato Denies US Charges appeared first on Crypto Breaking News.
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