Bitzlato co-founder released from brief arrest and questioning: Report By Cointelegraph
[ad_1] Local Russian media outlets reported on Monday that Bitzlato co-founder Anton Shkurenko was detained in Moscow on Feb. 6 at the request of Interpol....
Enforcement goes on with Bitzlato action: Law Decoded, Jan. 16–23 By Cointelegraph
[ad_1] The good news of the last week is that (BTC) has continued to rebound, making around 10% up from Jan. 16 to Jan. 23....
Exclusive-Binance moved $346 million for seized crypto exchange Bitzlato, data show By Reuters
[ad_1] 2/2 © Reuters. Smartphone with displayed Binance logo and representation of cryptocurrencies are placed on keyboard in this illustration taken, November 8, 2022. REUTERS/Dado...
Crypto Exchange Bitzlato Laundered $1 Billion Linked to Criminal Activities, Europol Says By DailyCoin
[ad_1] Crypto Exchange Bitzlato Laundered $1 Billion Linked to Criminal Activities, Europol Says Europol said that around 46% of the $2.3 billion that Bitzlato received...
Genesis files for bankruptcy, FTX explores a reboot, and Bitzlato news: Hodler’s Digest: Jan. 15-21 By Cointelegraph
[ad_1] Genesis files for bankruptcy, FTX explores a reboot, and Bitzlato news: Hodler’s Digest: Jan. 15-21 Crypto lender Genesis files for Chapter 11 bankruptcy FTX...
Genesis files for bankruptcy, FTX explores a reboot, and Bitzlato news: Hodler’s Digest: Jan. 15-21 By Cointelegraph
[ad_1] Genesis files for bankruptcy, FTX explores a reboot, and Bitzlato news: Hodler’s Digest: Jan. 15-21 Crypto lender Genesis files for Chapter 11 bankruptcy FTX...
Binance Named as Counterparty in an Order Against Bitzlato By CoinEdition
[ad_1] Binance Named as Counterparty in an Order Against Bitzlato Binance has been named as a key counterparty to a digital asset platform Bitzlato. Bitzlato’s...
Bitzlato kept a low profile, but did not go entirely unnoticed before DOJ action By Cointelegraph
[ad_1] Noncustodial peer-to-peer crypto exchange Bitzlato was little known to some before the United States Department of Justice (DOJ) enforcement action against it on Jan....
Bitzlato and its founder face enforcement actions from US authorities By Cointelegraph
[ad_1] The United States Department of Justice announced a “major international cryptocurrency enforcement action” against crypto firm Bitzlato and the arrest of its founder Anatoly...