Tag: Bitzlato
Crypto Exchange, whose Founder was Arrested, Suspended BTC Transactions!
In a recent development, embattled cryptocurrency exchange Bitzlato announced that all Bitcoin withdrawals have been temporarily suspended. The decision comes just weeks after the co-founder agreed to dissolve the exchange…
The Founder of the Russian Crypto Exchange Closed by the USA Confessed to 700 Million Accusations!
The founder of Russian cryptocurrency exchange Bitzlato pleaded guilty to money laundering charges. According to the news provided by Reuters on December 7, those detained in the USA and at…
Bitzlato Wants to Continue Its Operations
Hong Kong-based cryptocurrency exchange recently accused of money laundering Bitzlato In his statement, the manager stated that they want to continue their activities. Bitzlato was subjected to a major sanction…
Binance Blocks Some Accounts After Bitzlato Shut Down
Binance, the world’s largest cryptocurrency exchange, started to block the accounts of some users after Bitzlato was closed. Two weeks ago, a group of Russian-speaking Binance users had their Binance…
Is Binance Involved in the US’s Bitzlato Operation? “Opposite Party” Nomenclature
FinCEN, the financial crimes unit of the US Treasury Department, described Binance as the “counter party” in the Bitzlato operation. FinCEN accuses Russian cryptocurrency exchange of laundering $700 million in…