Another #Bitzlato co-founder, Anton Shkurenko, was briefly detained, #questioned, and released by Russian police in February.

Arrested #Bitzlato Exchange #Founder Seeks Help From Crypto Community

Europol reports $19.5M in #crypto seized in enforcement action against #Bitzlato

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#DOJ charges founder of #crypto exchange #Bitzlato for processing $700M of illegal funds.

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#US. arrests #Bitzlato cofounder, alleges $700 mln of illicit funds processed.

#Crypto Exchange #Bitzlato Restores User Access to Half of Bitcoin ... - #Bitcoin #News

#Crypto Exchange #Bitzlato Restores User Access to Half of Bitcoin ... - #Bitcoin #News

#Crypto Exchange #Bitzlato Restores User Access to Half of Bitcoin ... - #Bitcoin #News

#DOJ charges founder of #crypto exchange #Bitzlato for processing $700M of illegal funds.

#US. arrests #Bitzlato cofounder, alleges $700 mln of illicit funds processed

The #creator of the #cryptocurrency exchange #Bitzlato has refuted accusations of involvement in a money-laundering scheme in a #US court.

#Bitzlato was offline for over a month after its website was taken down by #investigators in France. According to Europol, it has exchanged over $1 billion of dirty money.

The #creator of the #cryptocurrency exchange #Bitzlato has refuted accusations of involvement in a money-laundering scheme in a #US court.

#Prior to that, Shkurenko announced in an interview on Youtube that #Bitzlato intends to relocate to #Russia and restore operations and withdrawals from there.

He also said that French investigators had seized #Bitzlato’s hot wallet with over a third of its assets and #remarked that the withdrawals were going to be partial in the #beginning.

Do you think #Russian authorities will allow #Bitzlato to #operate from the country? Share your thoughts on the subject in the comments section below

The )U.S. Justice Department believes #Bitzlato has processed over $700 million in funds from criminal #entities such as the darknet market Hydra 

#Bitzlato said in the post. It also insisted it had been used as “a bargaining chip in #backstage games.”

#Russia-linked cryptocurrency exchange #Bitzlato has begun processing withdrawals of digital assets belonging to its customers

#Bitzlato Allows ‍#Withdrawals After Staying Offline for Weeks

Users who have deposited

funds to #Bitzlato can now start to withdraw their coins, the recently seized #crypto exchange said in a Telegram message

Crypto giant #Binance processed almost $346m in Bitcoin for the #Bitzlato digital currency exchange

#Bitzlato Co-Founder Released After Arrest in #Moscow, Pledges Relaunch of Seized Exchange

#Bitzlato Co-Founder Released After Arrest in #Moscow, Pledges Relaunch of Seized Exchange

#Bitzlato Co-Founder Released After Arrest in #Moscow, Pledges Relaunch of Seized Exchange

#Bitzlato Co-Founder Released After Arrest in #Moscow, Pledges Relaunch of Seized Exchange

DOJ Accuses #Bitzlato #Crypto Exchange of #Money Laundering, Arrests Founder

DOJ Accuses #Bitzlato #Crypto Exchange of #Money Laundering, Arrests Founder

#Bitzlato Co-Founder Released After Arrest in #Moscow, Pledges Relaunch of Seized Exchange

#Bitzlato Very low fees Privacy-enabling exchange Innovative Telegram bot-based trading #EXCHANGE

#Bitzlato Very low fees Privacy-enabling exchange Innovative Telegram bot-based trading #EXCHANGE

#Bitzlato Very low fees Privacy-enabling exchange Innovative Telegram bot-based trading #EXCHANGE

Based on our data there have practically been no transactions between #LocalBitcoins and #BitZlato since October 2022,

Jukka #Blomberg, chief #marketing officer at #LocalBitcoins, denied any kind of #cooperation or relationship with #Bitzlato in a statement to Cointelegraph in January.

#U.S. authorities launched a major enforcement action against #Bitzlato,

LocalBitcoins’ abrupt closure comes soon after the United States Financial Crimes Enforcement Network mentioned the platform among the biggest #Bitcoin senders to the #Russia-linked exchange #Bitzlato.

Local #Russian media outlets reported on Monday that #Bitzlato co-founder Anton Shkurenko was detained in Moscow on Feb. 6 at the request of Interpol

#Bitzlato co-founder released from #brief arrest and questioning: Report

Local #Russian media outlets reported on Monday that #Bitzlato co-founder Anton Shkurenko was detained in Moscow on Feb. 6 at the request of Interpol