- Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting | USAO-EDNY https://www.justice.gov/usao-edny/pr/founder-and-majority-owner-bitzlato-cryptocurrency-exchange-charged-unlicensed-money 4 comments bitcoin
- DOJ: Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting https://www.justice.gov/usao-edny/pr/founder-and-majority-owner-bitzlato-cryptocurrency-exchange-charged-unlicensed-money 7 comments btc
- Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting for more than $700 million. https://www.justice.gov/usao-edny/pr/founder-and-majority-owner-bitzlato-cryptocurrency-exchange-charged-unlicensed-money 25 comments cryptocurrency
Linking pages
- 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
- Most criminal cryptocurrency is funneled through just 5 exchanges | Ars Technica https://arstechnica.com/tech-policy/2023/01/most-criminal-cryptocurrency-is-funneled-through-just-five-exchanges/ 45 comments
- Here Are All The Crypto Firms Facing Charges From Regulators This Year https://www.forbes.com/sites/tylerroush/2023/11/22/here-are-all-the-crypto-firms-facing-charges-from-regulators-this-year/ 40 comments
- Wormhole hacker becomes the third largest holder of stETH https://web3isgoinggreat.com/?id=wormhole-hacker-becomes-the-third-largest-holder-of-steth 27 comments
- Most Criminal Cryptocurrency Funnels Through Just 5 Exchanges | WIRED https://www.wired.com/story/cryptocurrency-money-laundering-chainalysis-report/ 19 comments
- Crypto Enforcers Dive Deep Into Fraud Activity Across Platforms https://news.bloomberglaw.com/bankruptcy-law/crypto-enforcers-dive-deep-into-fraud-activity-across-platforms 15 comments
- Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community – Exchanges Bitcoin News https://news.bitcoin.com/arrested-bitzlato-exchange-founder-seeks-help-from-crypto-community/ 13 comments
- In crypto exchange crackdown, U.S. government debuts two tools - The Washington Post https://www.washingtonpost.com/politics/2023/01/19/crypto-exchange-crackdown-us-government-debuts-two-tools/ 3 comments
- Binance Partner Advcash May Facilitate Transfers from Sanctioned Russian Banks https://dirtybubblemedia.substack.com/p/binance-partner-advcash-may-facilitate 2 comments
- Porsche bungles NFT roll-out https://web3isgoinggreat.com/?id=porsche-bungles-nft-roll-out 0 comments
- FBI pins the Harmony Bridge hack on North Korea https://web3isgoinggreat.com/?id=fbi-pins-the-harmony-bridge-hack-on-north-korea 0 comments