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Russian founder of Bitzlato crypto exchange arrested in US

US Department of Justice accused founder of the little-known Hong Kong platform Bitzlato in laundering Russian funds. Anatoly Legkodymov was detained by US authorities in Miami on January 17th. On January 18, the Bitzlato team announced a hack and the withdrawal of part of the funds. A few hours later, the platform announced the suspension of the service. A stub appeared on the site of the trading platform about the suspension of work due to the intervention of the authorities. In Spain, Portugal and Cyprus, five more Bitzlato top managers, mostly citizens of Russia and Ukraine, were detained. Founder and

Cryptoplatform Bitzlato announced a hack

Cryptocurrency exchange platform Bitzlato reported a hack and shut down the service. In the initial publication, the team stated that the hackers withdrew some of the funds and asked users not to replenish deposits. The platform has suspended the withdrawal of assets. A few hours later, the developers confirmed hack…

February 2, 2023

In "altcoin"

More than $1 billion in criminal funds passed through Bitzlato

Crypto exchange platform Bitzlato converted criminal assets worth about €1 billion ($1.08 billion). This is reported Europol. According to the department, transactions were carried out in bitcoins, Dash, Litecoin, as well as dollars and Russian rubles. In addition, Europol announced the arrest CEO, CFO and CMO Bitzlato in Spain and…

February 1, 2023

In "altcoin"

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says – Exchanges Bitcoin News

January 24, 2023

In "Bitcoin"

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Russian founder of Bitzlato crypto exchange arrested in US

Related

Cryptoplatform Bitzlato announced a hack

More than $1 billion in criminal funds passed through Bitzlato

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says – Exchanges Bitcoin News

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