Crypto Laundering Network Linked To Ransomware Gangs Dismantled By Law Enforcement
[[{„value”:” TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet…
Browsing Tag
Bitzlato
23 posts
Crypto Exchange Bitzlato Halts ‘Special Balance Withdrawals’
Troubled crypto exchange Bitzlato will not be able to process “special balance withdrawals” as it prepares for court…
Bitzlato suspends withdrawals weeks after founder agrees to dissolve exchange
Part of Bitzlato co-founder’s guilty plea on Dec. 6 was to dissolve the illicit exchange and forfeit its…
Bitzlato co-founder pleads guilty to money laundering, agrees to dissolve digital asset exchange
In a proceeding before U.S. District Judge Vitaliano, Anatoly Legkodymov agreed to a plea deal dissolving Bitzlato and…
Former Bitzlato CEO Legkodymov Pleads Guilty to $700M Crypto Fraud
Coinspeaker Former Bitzlato CEO Legkodymov Pleads Guilty to $700M Crypto Fraud Anatoly Legkodymov, the former CEO of Bitzlato,…
Bitzlato Founder Pleads Guilty to $700M Illicit Transfer Charge
A Hong Kong-based crypto exchange co-founder has pleaded guilty to a criminal charge in the U.S. Continue reading…
Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge
Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded guilty to operating an unlicensed money transmitter.…
Binance tempts fate by helping Russia dodge economic sanctions
Binance remains a key conduit for Russian entities looking to convert rubles into digital assets that can then…
Who might face sanctions after Bitzlato?
Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to…
Digital currency exchanges struggling as regulators close in
Digital asset firms often blame the „shifting” regulatory landscape for their failures, but in truth, laws haven’t changed,…