Binance Reportedly Facilitated Transactions Worth $346M for the Russian Exchange Bitzlato

2023-1-25 19:30

The world’s leading cryptocurrency exchange is in hot water for allegedly facilitating the transactions for Bitzlato, recently the subject of a Department of Justice (DoJ) investigation. The post Binance Reportedly Facilitated Transactions Worth $346M for the Russian Exchange Bitzlato appeared first on BeInCrypto. origin »

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exchange bitzlato transactions worth binance reportedly 346m

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Источник: beincrypto.com

exchange bitzlato → Результатов: 21

What is Bitzlato — the Crypto Exchange Hammered Down By US Government

The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a press conference, US Attorney General Lisa Monaco confirmed the operation, adding that the exchange’s majority co-founder, Anatoly Legkodymov, was equally arrested in Miami by agents of the FBI.

2023-1-29 21:44	Cryptocurrency News
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Binance Processed $346M of Bitcoin Trades for Crypto Exchange Bitzlato: Reuters

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.

2023-1-24 15:54	Business
bitzlato crypto exchange transactions 205 across figure

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Europol arrests 5 Bitzlato senior executives

European Union police agency (Europol) said it arrested five senior executives of the sanctioned Bitzlato exchange. The post Europol arrests 5 Bitzlato senior executives appeared first on CryptoSlate.

2023-1-24 19:17	Exchanges
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Europol reports $19.5M in crypto seized in enforcement action against Bitzlato

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	europe
bitzlato arrest resulted individuals anatoly legkodymov founder

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

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

2023-1-24 17:01	policy
europol announced spain arrested following arrest legkodymov

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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. The post A look at what’s going on with Bitzlato and its impact appeared first on CryptoSlate.

2023-1-23 16:30
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CryptoSlate Wrapped Daily: FTX could be revived; Binance received funds from Bitzlato

The biggest news in the cryptoverse for January 19 saw FTX CEO John Ray II suggest that the failed exchange could be revived. The post CryptoSlate Wrapped Daily: FTX could be revived; Binance received funds from Bitzlato appeared first on CryptoSlate.

2023-1-20 00:50	Wrapped
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FinCEN says Binance is largest Bitzlato counterparty

FinCEN, a US financial watchdog, recently released a statement that lists Binance exchange among Bitzlato's top counterparties.

2023-1-19 18:34	Binance
fincen binance bitzlato counterparties statement lists exchange

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Crypto Exchange Bitzlato Founder Collared, Charged With $700 Million Financial Fraud

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
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Binance Named as Counterparty in FinCEN Order Against Bitzlato

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	Business
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Bitzlato kept a low profile, but did not go entirely unnoticed before DOJ action

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	sanctions
crypto radar chainalysis blip russia year many

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Crypto exchange Bitzlato busted by US DoJ in global enforcement action

Bitzlato, a global crypto exchange, is being investigated by the U.S. Department of Justice. The investigation is ongoing.

2023-1-19 21:59
crypto exchange bitzlato global department justice ongoing

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U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested

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	Crime
exchange transactions illicit 700 million tied russia

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Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder

The Department of Justice (DoJ) has announced that Russian cryptocurrency exchange Bitzlato founder Anatoly Legkodymo has been arrested in Miami for running an illegal operation. The post Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder appeared first on BeInCrypto.

2023-1-19 20:55
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United States DoJ arrests founder of crypto exchange Bitzlato

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	google news
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US Charges Crypto Exchange Bitzlato With Laundering $700M

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	policy
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Coingapp Allows You to Exploit Arbitrage Opportunities Between Exchanges

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
crypto exchanges coingapp between app trading arbitrage

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Bitcoinmap.cash Helps You Find Places to Spend BCH

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
cash bitcoinmap bitcoin bch spend helps find

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New Bitzlato Crypto Exchange Enables Peer to Peer Trading Integration within Telegram

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	News
exchange payment bitzlato telegram methods crypto peer

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New Crypto Exchange Bitzlato Offers P2P Trading

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
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The Daily Tip: New Crypto Exchange Bitzlato Offers P2P Trading

2019-3-23 13:05
bitzlato offers exchange new p2p trading crypto

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ORCA and ACX Skyrocket Upon Binance Listing Announcement

Binance’s listing of ORCA and ACX boosts token prices, while delisting MAVIA, OMG, and BOND futures contracts triggers sell-offs. The post ORCA and ACX Skyrocket Upon Binance Listing Announcement appeared first on BeInCrypto.

Binance Announces Delisting of 8 Altcoin Spot Trading Pairs

Binance’s decision to delist five trading pairs, including IRIS/USDT and REN/BTC, highlights its focus on market quality. Users should adjust strategies to avoid losses as delistings prompt sharp token price drops.

Binance Labs Invests in Kernel to Improve Restaking on BNB Chain

Binance Labs invests in Kernel to enhance BNB Chain security, boost DeFi innovation, and expand restaking to Bitcoin and other blockchains. The post Binance Labs Invests in Kernel to Improve Restaking on BNB Chain appeared first on BeInCrypto.

Nigeria Drops Charges Against Binance Executive Tigran Gambaryan

After diplomatic efforts, Nigeria drops charges against Binance exec Tigran Gambaryan, held since February on fraud allegations. The post Nigeria Drops Charges Against Binance Executive Tigran Gambaryan appeared first on BeInCrypto.

Binance to Convert These 10 Delisted Tokens to USDC: Here’s What to Know

Binance plans to convert 10 altcoins to USDC. Users have until October 28 to withdraw or adjust their strategies accordingly. The post Binance to Convert These 10 Delisted Tokens to USDC: Here’s What to Know appeared first on BeInCrypto.

Binance May Soon Delist These 5 Altcoins: Everything You Need to Know

Binance may delist five altcoins under scrutiny for meeting listing criteria, causing notable price drops in the market. The post Binance May Soon Delist These 5 Altcoins: Everything You Need to Know appeared first on BeInCrypto.

Binance’s Changpeng Zhao Is Released, BNB Records Modest Gains

Changpeng Zhao, Binance’s founder, was released from prison early. BNB saw modest gains, with markets anticipating his early release. The post Binance’s Changpeng Zhao Is Released, BNB Records Modest Gains appeared first on BeInCrypto.

2023-1-25 19:30

exchange bitzlato → Результатов: 21

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