- 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 cryptocurrency
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- https://www.congress.gov/bill/117th-congress/senate-bill/1605/text 108 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 Identifies Virtual Currency Exchange Bitzlato as a “Primary Money Laundering Concern” in Connection with Russian Illicit Finance | FinCEN.gov https://www.fincen.gov/news/news-releases/fincen-identifies-virtual-currency-exchange-bitzlato-primary-money-laundering 5 comments
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