- Binance blocks some accounts amid Bitzlato case: ‘Funds are safe’ https://cointelegraph.com/news/binance-blocks-some-accounts-amid-bitzlato-case-funds-are-safe 62 comments cryptocurrency
Linking pages
Linked pages
- US authorities seize crypto website Bitzlato as part of international enforcement action https://cointelegraph.com/news/us-authorities-seize-crypto-website-bizlato-as-part-of-international-enforcement-action 150 comments
- Binance's SWIFT banking partner set to ban USD transfers below $100K https://cointelegraph.com/news/binance-s-swift-banking-partner-set-to-ban-usd-transfers-below-100k 72 comments
- Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting | USAO-EDNY | Department of Justice https://www.justice.gov/usao-edny/pr/founder-and-majority-owner-bitzlato-cryptocurrency-exchange-charged-unlicensed-money 36 comments
- FinCEN lists Binance among the top Bitcoin counterparties of Bitzlato https://cointelegraph.com/news/fincen-lists-binance-among-the-top-bitcoin-counterparties-of-bitzlato 17 comments
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