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Cryptohack Roundup: Bitzlato Boss Admits to Laundering Money

This week, a Bitzlato co-founder pleaded guilty to money laundering charges, a federal judge accepted ex-Binance chief's guilty plea, thieves stole $363M in crypto

New yorkUnited statesFrance generalUnited arab emiratesPavel lernerMikhail lunevAlexander goncharenkoAnton shkurenkoChangpeng zhaoNumbersrashmi rameshAnatoly legkodymovBlockchain cryptocurrencyUs district courtBitzlato coUs treasury financial crimes enforcement networkBank secrecy

US Sanctions, Seizes Sinbad Cryptomixer

The U.S. federal government Wednesday added cryptocurrency mixer Sinbad.io to a growing blacklist of virtual asset platforms under sanctions that prevent Americans

United statesNorth koreaNorth koreanWally adeyemoBlockchain cryptocurrencySinbad cryptomixerTreasury departmentDepartment of the treasuryLazarus groupBlockchain associationCryptocurrency fraudFraud managementSeizes sinbad cryptomixersinbad wasPreferred mixing serviceNorth korean hackersdavid pereraSeizes sinbad cryptomixer

US Sanctions, Seizes Sinbad Cryptomixer

The U.S. federal government Wednesday added cryptocurrency mixer Sinbad.io to a growing blacklist of virtual asset platforms under sanctions that prevent Americans

United statesNorth koreaNorth koreanBlockchain cryptocurrencySinbad cryptomixerWally adeyemoLazarus groupDepartment of the treasuryBlockchain associationTreasury departmentCryptocurrency fraudFraud managementSeizes sinbad cryptomixersinbad wasPreferred mixing serviceNorth korean hackersdavid pereraSeizes sinbad cryptomixer

How Sam Bankman-Fried and Changpeng Zhao Will Shape Crypto

Former wunderkinds Sam Bankman-Fried and Changpeng Zhao, torchbearers of a flailing crypto industry and now confirmed felons, may provoke the regulatory

United statesBlockchain cryptocurrencyYesha yadavMichael fasanelloMeasuresrashmi rameshSam bankmanChangpeng zhaoAdam mclaughlinInformation security media groupOffice of foreign assetsGeneration technologies secure developmentBank secrecyUs bank secrecyCommodity futures trading commissionVanderbilt university law schoolNext generation technologies

How Sam Bankman-Fried and Changpeng Zhao Will Shape Crypto

Former wunderkinds Sam Bankman-Fried and Changpeng Zhao, torchbearers of a flailing crypto industry and now confirmed felons, may provoke the regulatory

United statesAdam mclaughlinSam bankmanBlockchain cryptocurrencyMichael fasanelloYesha yadavChangpeng zhaoMeasuresrashmi rameshCommodity futures trading commissionGeneration technologies secure developmentInformation security media groupVanderbilt university law schoolOffice of foreign assetsBank secrecyUs bank secrecyNext generation technologies

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