2023-1-24 15:54 |
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.
Similar to Notcoin - Blum - Airdrops In 2024
|
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.
2023-1-24 19:15 | |
|
|
Several senior executives have been arrested in Spain, Europol announced, following founder Anatoly Legkodymov's arrest in Miami.
2023-1-24 17:01 | |
|
|
Anatoly Legkodymov, founder of China-based crypto firm Bitzlato, was arrested under suspicion of money laundering related to illicit Russian finance.
2023-1-24 14:29 | |
|
|
Stuart Alderoty, general counsel of Ripple Inc., explains why Bitzlato shutdown is good for crypto sphere in long run
2023-1-19 19:22 | |
|
|
The founder of the crypto company Bitzlato, Anatoly Legkodymov, was arrested after the U.S. Department of Justice announced a significant worldwide crypto enforcement action.
2023-1-19 18:46 | |
|
|
Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […]
2023-1-19 11:02 | |
|
|
Binance, the world's largest crypto exchange was named as a counterparty in a FinCEN order against little-known cryptocurrency exchange, Bitzlato.
2023-1-20 10:33 | |
|
|
Bitcoin fell 2% to trade at the $20,700 level, while ether was trading down 3% to the $1,530 level. Equities closed down.
2023-1-19 01:06 | |
|
|
The Hong Kong crypto exchange with strong ties to Russia was a blip on Chainalysis’ radar last year, with its takedown seen as anticlimactic by many in the crypto community.
2023-1-19 00:14 | |
|
|
Bitzlato, a global crypto exchange, is being investigated by the U.S. Department of Justice. The investigation is ongoing.
2023-1-19 21:59 | |
|
|
The DOJ has charged the exchange with facilitating more than $700 million in illicit transactions tied to Russia, money laundering and criminal activity.
2023-1-19 21:46 | |
|
|
U.S. regulators’ announcement of action against Bitzlato, a softening stock market and a new wave of tech layoffs resulted in an abrupt correction in the crypto market.
2023-1-19 21:06 | |
|
|
The U.S DoJ arrested Bitzlato founder Anatoly Legkodymo in Miami last night The crypto exchange was pulled up for being a hub for criminal activity The U.S FinCEN announced that the crypto eThe post United States DoJ arrests founder of crypto exchange Bitzlato appeared first on AMBCrypto.
2023-1-19 20:32 | |
|
|
The U.S. Justice Department and Treasury Department have targeted Bitzlato Limited with accusations of money laundering and arrested its founder in Miami, officials said in a Wednesday press conference.
2023-1-19 20:19 | |
|
|
In 1999, When the Peer-to-Peer sharing system was introduced to the world with the Napster application, it was accepted by the community with a pinch of salt. A&M records went on to sue Napster onThe post Bitzlato: Revolutionizing the world of Crypto P2P trading platforms! appeared first on AMBCrypto.
2020-8-18 11:15 | |
|
|
The Coingapp mobile application gives crypto traders a chance to profit from price differences between various trading platforms. The app compiles market data from several dozen crypto exchanges to offer suggestions about where to buy low and where to sell high.
2019-3-28 16:29 | |
|
|
An application called Bitcoinmap. cash lists locations where decentralized digital currencies such as bitcoin cash can be spent directly. It provides information about hundreds of restaurants, bars, hotels, and stores around the world that accept electronic cash without intermediaries.
2019-3-24 17:55 | |
|
|
Bitzlato is a newly launched cryptocurrency exchange platform out of Russia that enables users to have peer-to-peer crypto exchange with many other fiat payment methods. It allows trading with six different cryptocurrencies and also comes with a web version and a crypto-trading Telegram bot.
2019-3-24 01:48 | |
|
|
There’s a new digital asset exchange on the market that offers opportunities for peer-to-peer cryptocurrency trading and a variety of fiat payment options. Bitzlato is a Russian platform integrated with a P2P exchanger that features a web-based version and a Telegram bot buying and selling six cryptocurrencies.
2019-3-23 13:05 | |
|
|
There’s a new digital asset exchange on the market that offers opportunities for peer-to-peer cryptocurrency trading and a variety of fiat payment options. Bitzlato is a Russian platform integrated with a P2P exchanger that features a web-based version and a Telegram bot buying and selling six cryptocurrencies.
2019-3-23 13:05 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Rumble partners with Tether in a $775M deal, sparking speculation on future crypto payment integrations. The post Rumble secures $775 million investment from Tether appeared first on Crypto Briefing.
Semler Scientific hits trading milestone amid Bitcoin investment success, with holdings now valued at $222M and options trading approved. The post Semler Scientific hits options trading milestone with Bitcoin holdings at $222M appeared first on Crypto Briefing.
Ripple announces the launch of its RLUSD stablecoin on Tuesday, December 17, 2024, as XRP token rises 8% following the news. The post Ripple’s RLUSD stablecoin set to launch tomorrow as XRP token jumps 8% appeared first on Crypto Briefing.
Riot completes a $525M offering to bolster Bitcoin acquisitions and operations, holding 12,000 Bitcoin, valued at $1.2B. The post Riot Platforms completes $525M offering to buy Bitcoin appeared first on Crypto Briefing.
Hyperbolic, the leading provider of open access AI computing and inference services, has raised a $12M Series A led by Variant and Polychain Capital, two leading blockchain-focused venture capital firms.
MicroStrategy is set to join the Nasdaq 100 on December 23, with $2.1 billion in ETF share buying expected. The post MicroStrategy to join Nasdaq 100 with $2.1 billion in ETF share buying expected appeared first on Crypto Briefing.
Key takeaways Bitcoin continues to trade around $100k after hitting a new all-time high of $103k a few days ago. iDEGEN’s pre-market auction has surpassed 550 million tokens, raising over $3 million.