The Binance cryptocurrency exchange, the Hydra darknet marketplace, and the Finiko financial pyramid are among the top three receiving counterparties of the Bitzlato exchange platform, which the US authorities accuse of laundering $ 700 million. This is stated in order FinCEN. According to the agency, these three companies from May 2018 to September 2022 received the largest number of bitcoins from Bitzlato. During the same period, Hydra, P2P platform LocalBitcoins and Finiko were among the top three sending counterparties. “Approximately two-thirds of Bitzlato’s top receiving and sending counterparties are associated with darknet marketplaces or fraud,” FinCEN noted. A spokesperson for
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Author: NixCoin