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.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)
Объем 24H $1.742k
Изменеия 24h: 1.41 %, 7d: -8.63 %
Cегодня L: $0.0053635 - H: $0.0055227
Капитализация $6.099m Rank 99999
Доступно / Всего 1.123b SAFEX

exchange bitzlato transactions worth binance reportedly 346m

Источник: beincrypto.com

exchange bitzlato → Результатов: 21


Фото:

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


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


Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

US DOJ Appoints Forensic Risk Alliance to Monitor Binance

The US DOJ has appointed Forensic Risk Alliance to monitor Binance following its guilty plea to violations, ensuring compliance and direct reporting to the government. The post US DOJ Appoints Forensic Risk Alliance to Monitor Binance appeared first on BeInCrypto.

Binance Launches Megadrop: What You Need to Know About the New Feature

Binance introduces Binance Megadrop, a platform reshaping token launches and airdrops. It combines Binance Simple Earn and Binance Web3 Wallet for enhanced blockchain experiences. The post Binance Launches Megadrop: What You Need to Know About the New Feature appeared first on BeInCrypto.

Binance Appoints First Board of Directors Amidst Regulatory Overhaul

Amidst regulatory overhaul, Binance appoints its first board of directors, led by Gabriel Abed, facing criticism for insider dominance and ongoing legal challenges. The post Binance Appoints First Board of Directors Amidst Regulatory Overhaul appeared first on BeInCrypto.