Browsing Tag
Bitzlato
5 posts
Russian Crypto Exchange To Be Re-Launched: Formerly ‘Detained’ Co-Founder
Ever since the U.S. DoJ announced an international enforcement action against Russian cryptocurrency exchange Bitzlato, people from the…
Bitzlato CEO Arrested by Spanish Authorities
Cointelegraph has reported that the Bitzlato CEO has been arrested by Spanish authorities this week. The report notes…
Bitzlato Management Arrested in French and US Operation
Europol has reported that the Bitzlato senior management team has been arrested in a French and US operation.…
Order Against Bitzlato Reveals Binance as a Counterparty
The $700 million money laundering case involving Bitzlato is making headlines. The US Department of Justice and other…
US DOJ Announces International Cryptocurrency Enforcement Action Against Bitzlato
The US DOJ and other authorities have announced a major international cryptocurrency enforcement action against the cryptocurrency firm,…