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bitzlato

U.S. Treasury Department (Nikhilesh De/CoinDesk)
Consensus Magazine
Bitzlato
Bitzlato Co-Founder Released After Arrest in Moscow, Pledges Relaunch of Seized Exchange
“I could launch the exchange from my apartment," Anton Shkurenko said of the exchange multinational authorities shut down in January. The Bitzlato team has retained most of its users’ funds and could resume operations quickly, he said.
U.S. Treasury Department (Nikhilesh De/CoinDesk)
By Anna Baydakova
Feb 10, 2023 at 1:39 a.m. UTC
Feb 10, 2023
BitzlatoHydraSanctionsOFAC
GettyImages-1166803649
Policy
Law enforcement
Shuttered Crypto Exchange Bitzlato Says It Plans to Resume Operations: Report
The exchange has been charged by U.S. and European authorities with laundering $700 million in funds tied to Russian criminals.
GettyImages-1166803649
By Nelson Wang
Jan 31, 2023 at 5:19 p.m. UTC
Jan 31, 2023
Law EnforcementBitzlatoCrypto ExchangeMoney Laundering
Markets Daily Podcast Cover
Podcasts
Podcasts
Crypto Update | Bitzlato, Binance and What Regulators Are Really Doing
With bitcoin wavering near its threshold of $23K as investors remain hopeful about inflation and the economy, plus a look at the Binance and Bitzlato debacle, CoinDesk’s “Markets Daily” is back with the latest news roundup.
Markets Daily Podcast Cover
By Adam B. LevineAdrian Blust
Jan 25, 2023 at 8:33 p.m. UTC
Jan 25, 2023
PodcastsMarkets DailyBinanceBitzlatoRegulationEurope
Binance Website (Unsplash)
Business
Binance
Binance Processed $346M of Bitcoin Trades for Crypto Exchange Bitzlato: Reuters
Bitzlato was shuttered last week and its founder arrested in Miami after the Justice Department charged the platform with money laundering.
Binance Website (Unsplash)
By Jamie Crawley
Jan 24, 2023 at 12:54 p.m. UTC
Jan 24, 2023
BinanceBitzlatoCrypto ExchangeDepartment of Justice
Detail of a Spanish Guardia Civil police car
Policy
Regulations
Crypto Exchange Bitzlato Converted Over $1B in Crime-Linked Assets, Europol Says
Several senior executives have been arrested in Spain, Europol announced, following founder Anatoly Legkodymov's arrest in Miami.
Detail of a Spanish Guardia Civil police car
By Jack Schickler
Jan 23, 2023 at 2:01 p.m. UTC
Jan 23, 2023
regulationsEUBitzlatoEuropolMoney Laundering
(Etienne Girardet, Unsplash)
Consensus Magazine
Bitzlato
Bitzlato, Binance and What Regulators Are Really Doing
The U.S. Department of Justice was criticized for over-hyping the seizure of a little-known exchange.
(Etienne Girardet, Unsplash)
By Daniel Kuhn
Jan 19, 2023 at 7:10 p.m. UTC
Jan 19, 2023
BitzlatoHydraBinanceOpiniondarknetThe NodeNewsletters