1 / 1 Relevant items tagged with #IllicitFunds

Posts: 5

Posts

Founder of Crypto Exchange Bitzlato Denies US Charges

[Mar 16, 2023 2:30 AM] The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov was arrested in Miami, in mid-January, for his role in running the trading platform which allegedly processed over…

Crypto Exchange Bitzlato Restores Access to User Funds

[Mar 3, 2023 6:30 AM] Russia-linked cryptocurrency exchange Bitzlato has begun processing withdrawals of digital assets belonging to its customers. The trading platform was shut down in an operation carried out by law enforcement agencies in the U.S. and Europe alleging…