Bitzlato
December 07, 2023
Published by Victoria Kyle at December 07, 2023
The Hong Kong-based crypto exchange had no KYC and was a major support for the darknet marketplace Hydra. Anatoly Legkodymov, co-founder and former CEO of […]
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January 30, 2023
Published by Victoria Kyle at January 30, 2023
Binance says it has already unblocked 90% of crypto accounts that were suspended due to the Bitzlato investigation. Cryptocurrency exchange Binance quietly closed several accounts […]
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January 23, 2023
Published by Victoria Kyle at January 23, 2023
Anatoly Legkodymov, the founder of China-based crypto firm Bitzlato, was arrested under suspicion of money laundering related to illicit Russian finance. The good news from […]
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January 19, 2023
Published by Victoria Kyle at January 19, 2023
FinCEN placed Binance next to the darknet market Hydra as a major counterparty receiving Bitcoin from Bitzlato. The US Financial Crimes Enforcement Network (FinCEN) – […]
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