Crypto Exchange Bitzlato Laundered $1 Billion Linked to Criminal Activities, Europol Says

Europol said that Bitzlato users were especially close to defunct darknet marketplace Hydra Market for drugs and stolen financial information.

Continue reading Crypto Exchange Bitzlato Laundered $1 Billion Linked to Criminal Activities, Europol Says at DailyCoin.com.

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A look at what’s going on with Bitzlato and its impact

A cryptocurrency exchange registered in Hong Kong, Bitzlato has mostly remained under the radar since its inception in 2016.

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Binance Linked To Bitzlato’s Money Laundering: FinCEN’s Report

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 […]

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Crypto Twitter Makes Fun of DOJ’s ‘Major Action’ Against Obscure Russian Exchange Bitzlato

Users on Twitter were mocking the DOJ’s decision to go after a small crypto exchange and then bragging about it.

Continue reading Crypto Twitter Makes Fun of DOJ’s ‘Major Action’ Against Obscure Russian Exchange Bitzlato at DailyCoin.com.

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US Regulators Strike Down Bitzlato for a $700M Crypto Crime

Hong Kong-origin crypto exchange Bitzlato is shut down by the trio-union regulators – the US Department of Justice, the Treasury

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US authorities are pursuing Bitzlato's creator

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)

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Founder of Crypto Exchange Bitzlato Denies US Charges

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 [...]

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