- U.S. Treasury’s FinCEN identifies HK-registered entity Bitzlato as a ‘primary money laundering concern’ in connection with Russian illicit finance — Order prohibits certain transmittals of funds involving Bitzlato, by any covered financial institution (18 Jan. 2023) https://www.fincen.gov/news/news-releases/fincen-identifies-virtual-currency-exchange-bitzlato-primary-money-laundering 5 comments law
Linking pages
- The deep ties between Binance, Bitzlato, and darknet market Hydra https://protos.com/the-deep-ties-between-binance-bitzlato-and-darknet-market-hydra/ 16 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
- 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