2023-1-24 21:50 |
Bitzlato’s management team was arrested during an international law enforcement operation. origin »
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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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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.