Exclusif – Binance a transfr 346 millions de dollars pour l’change de crypto saisis Bitzlato, selon les donnes.

Exclusif Binance a transfere 346 millions de dollars pour

Le 18 janvier, le ministre de la Justice a dclar qu’il accusait le cofondateur et actionnaire majoritaire de Bitzlato, Anatoly Legkodymov, un ressortissant russe vivant en Chine, d’avoir exploit une entreprise d’change d’argent non autorise qui “alimentait un axe high-tech de cryptocriminalit” en traitant 700 millions de dollars de fonds illicites. Bitzlato avait vant le … Read more

Authorities take down crypto exchange Bitzlato, alleging it was a cybercrime ‘safe haven’ – CNET – ApparelGeek

Authorities take down crypto exchange Bitzlato alleging it was a

Federal authorities on Wednesday arrested the founder of Bitzlato, a cryptocurrency exchange they say was a financial haven for Russian-aligned criminals engaged in ransomware and illicit drug sales on the dark web. Anatoly Legkodymov, a 40-year-old Russian national residing in Shenzhen, China, was arrested in Miami on Wednesday, US prosecutors said. Prosecutors alleged that under … Read more

DOJ Accuses Small Crypto Exchange Bitzlato Of Money Laundering After Teasing ‘Major’ Crypto Announcement

DOJ Accuses Small Crypto Exchange Bitzlato Of Money Laundering After

After a hellish 2022, was the biggest crypto calculus about to hit in the first weeks of 2023? That’s what many thought after news quickly spread on Wednesday from the United States Department of Justice about an upcoming press conference announcing “major international action on cryptocurrencies.” – Advertising – Many speculated that the announcement … Read more