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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 statesUnited arab emiratesFrance generalAnatoly legkodymovChangpeng zhaoAnton shkurenkoMikhail lunevNumbersrashmi rameshAlexander goncharenkoPavel lernerBitzlato coUs district courtBank secrecyUs treasury financial crimes enforcement networkCryptohack roundup

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

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows – Exchanges Bitcoin News

Crypto exchange Bitzlato, seized by Western law enforcement, plans to relaunch in Russia and permit withdrawals, a co-founder announced.

United statesRussian federationPavel lernerMikhail lunevAnatoly legkodymovAnton shkurenkoAlexander goncharenkoDmitry stepaninCryptocurrency exchange bitzlato to relocate russiaFounder says exchangeRestore operationsWithdrawals from russiaCo founder vowsFounder says exchange will provide accessSatoshkin liveHong kong registered

Crypto-crimewave forces police online to pursue ill-gotten assets

Scams relating to digital ‘coins’ are growing – but data reveals authorities are making record seizures of assets too

City of londonCity ofUnited kingdomGurvais griggPavel lernerPhil arissDavid gerardMatt damonEnjin coinSouth wales regional organised crime unitUnited kingdom basedAction fraud

Crypto firm Exmo exits Russia and Belarus

Crypto firm Exmo exits Russia and Belarus
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City ofUnited kingdomPavel lernerSerhii zhdanovIvan petuhovskiEduard bark

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