Co-founder of Bitzlato avoids extra jail time in $700m money laundering case

2024-7-19 10:25

The Russian founder of Bitzlato was sentenced to time served for facilitating over $700 million in illegal crypto transactions. Anatoly Legkodymov, a Russian co-founder of Hong Kong-based crypto exchange Bitzlato that processed over $700 million worth of illicit crypto on…

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Источник: btcmanager.com

crypto bitzlato → Результатов: 30

Crypto Exchange Founder Pleads Guilty To Operating ‘Safe Haven’ For Criminals

Delve into the downfall of Bitzlato as Legkodymov, its founder, confronts the consequences of profiting from criminal activities. The post Crypto Exchange Founder Pleads Guilty To Operating ‘Safe Haven’ For Criminals appeared first on BeInCrypto.

2023-12-11 00:18	Crypto News
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Shuttered Crypto Exchange Bitzlato Opens Withdrawals For Users

Apart from recently shutting down some banks, regulators closed a crypto firm allegedly conducting illegal businesses. Bitzlato and its founder felt the power of the US Department of Justice when it closed down the exchange for allegedly processing illegal transactions worth over $700 million.

2023-3-24 19:20	Crypto Exchange
allegedly down closed illegal crypto exchange bitzlato

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Bitzlato CEO arrested by Spanish police: Report

Authorities seized an estimated $19.8 million worth of crypto, fiat and luxury goods from Bitzlato executives related to an ongoing money laundering investigation.

2023-2-3 19:05	Cryptocurrencies
bitzlato goods luxury fiat executives laundering investigation

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Troubled Crypto Exchange Bitzlato Seeks to Make Comeback

Coinspeaker Troubled Crypto Exchange Bitzlato Seeks to Make Comeback The co-founder of Bitzlato stated that they will allow 50% of user funds in Bitcoin held in Bitzlato wallets to be withdrawn on the same day we launch.

2023-2-1 14:30
bitzlato troubled comeback crypto make exchange seeks

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Shuttered Crypto Exchange Bitzlato Says It Plans to Resume Operations: Report

The exchange had been charged by U.S. and European authorities with laundering $700 million in funds tied to Russian criminals.

2023-2-1 20:19	policy
exchange laundering authorities european 700 million tied

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Binance blocks some accounts amid Bitzlato case: ‘Funds are safe’

Binance says it has already unblocked 90% of crypto accounts that were suspended due to the Bitzlato investigation.

2023-1-30 15:00	Russia
bitzlato accounts binance unblocked crypto investigation due

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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
exchange bitzlato legkodymov crypto co-founder anatoly confirmed

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This Week in Crypto: Top AI Crypto, Signature Drops Binance, DoJ Captures Bitzlato

Crypto News: Here are the most popular stories from across the cryptosphere as featured in BeInCrypto this past week. The post This Week in Crypto: Top AI Crypto, Signature Drops Binance, DoJ Captures Bitzlato appeared first on BeInCrypto.

2023-1-28 18:00	Crypto News
crypto week bitzlato beincrypto doj captures binance

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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 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
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Enforcement goes on with Bitzlato action: Law Decoded, Jan. 16–23

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	Gold
bitzlato under suspicion arrested firm money laundering

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Ripple's General Counsel Alderoty Comments on Bitzlato Case

Stuart Alderoty, general counsel of Ripple Inc., explains why Bitzlato shutdown is good for crypto sphere in long run

2023-1-19 19:22
ripple alderoty bitzlato counsel general good crypto

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US DoJ announces global crypto enforcement action

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
crypto enforcement action department arrested worldwide justice

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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
crypto collared exchange bitzlato hong kong-registered claims

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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
order against binance exchange fincen bitzlato named

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Crypto Markets Today: Bitcoin Falls Below $21K; Genesis Nears Bankruptcy Filing; Bitzlato Founder Arrested

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	Markets
down level bitcoin 700 equities closed 530

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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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Bitcoin and Ethereum correct amid Bitzlato takedown, tech layoffs and economic worries

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
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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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Bitzlato: Revolutionizing the world of Crypto P2P trading platforms!

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	Sponsored
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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
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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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Russia to Ban Crypto Mining in Energy-Strapped Regions

Cryptocurrency mining will soon be banned in several regions across Russia due to an escalating electricity crisis.

Russia to ban Bitcoin mining in key regions due to electricity deficit

Cryptocurrency mining will soon be banned in certain regions of Russia due to electricity shortages, per Deputy Energy Minister Evgeny Grabchak. Russia will soon prohibit Bitcoin (BTC) mining in several regions due to a critical electricity shortage, Russia’s state news…

Russian banking sector concerned CBDC entry cost too high for small lenders: report

Experts warn that the high investment required to join the digital ruble platform could be prohibitive for small Russian banks, as it exceeds their annual tech budgets by several times. The entry cost for Russian banks to join the Bank…

Russia’s central bank to probe crypto-linked cross-border transfers, banking channels

The Bank of Russia is planning to investigate cross-border crypto transfers by residents, focusing on banking channels to assess the volume of crypto-related operations. Russia‘s central bank will conduct an investigation into cross-border crypto transactions by residents in Q4 and…

Survey finds 20% of Russians engaged with crypto

Nearly 20% of Russians have used cryptocurrency, while 66% are aware of it but lack detailed knowledge, according to a new survey. Nearly one-fifth of Russians have used cryptocurrency, while more than 65% are aware of them but lack detailed…

Russia mined over $3 billion in Bitcoin last year, boosting tax revenue amid sanctions

Sergey Bezdelov, Director of Russia’s Industrial Mining Association, revealed that around 54,000 BTC, more than $3 billion, were mined in Russia last year, according to local news outlet Izvestia.

U.S. jobs data miss prompts Bitcoin rise to above $56,000 amid rate cut speculation

Quick Take On Sept. 6, the US released its latest jobs data, revealing that non-farm payrolls increased by 142,000, falling short of the consensus estimate of 160,000. Meanwhile, the unemployment rate held steady at 4.

2024-7-19 10:25

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