2023-1-24 21:50 |
Bitzlato’s management team was arrested during an international law enforcement operation.
Similar to Notcoin - Blum - Airdrops In 2024
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Several senior executives have been arrested in Spain, Europol announced, following founder Anatoly Legkodymov's arrest in Miami.
2023-1-24 17:01 | |
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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 | |
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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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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 | |
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Bitzlato founder and majority owner Anatoly Legkodymov has been arrested on claims of money laundering. According to reports issued by the U.S. Department of Justice.
2023-1-19 00:36 | |
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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 | |
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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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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 | |
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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.
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.
Binance was named as one of Bitzlato’s top three receiving counterparties, according to an order by the US Treasury Financial Crimes Enforcement Network (FinCEN). The post Binance named among Bitzlato top 3 receiving counterparty appeared first on CryptoSlate.
Bitzlato founder and majority owner Anatoly Legkodymov has been arrested on claims of money laundering. According to reports issued by the U.S. Department of Justice.
Bitzlato, a global crypto exchange, is being investigated by the U.S. Department of Justice. The investigation is ongoing.