Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge
Anatoly Legkodymov says he'll dissolve the sanctioned exchange as part of his plea.
Bitzlato Co-Founder Released
Anton Shkurenko, the co-founder of the Bitzlato exchange, who was caught in the grip of the US Department of...
This Bitcoin Exchange Is Closing: ‘Withdraw Your Money’ Announcement!
LocalBitcoins, a Finland-based Bitcoin exchange, announced that it has terminated its services, citing difficult market conditions.
Shuttered Crypto Exchange Bitzlato Says It Plans to Resume Operations: Report
The exchange has been charged by U.S. and European authorities with laundering $700 million in funds tied to Russian...
Action by Binance under Bitzlato Inquiry
Binance, the world's largest cryptocurrency exchange by volume, suspended some user accounts as part of the Bitzlato investigation.
Binance Quietly Closing Some Accounts! Here are the details
Binance says it has unblocked crypto accounts suspended due to Bitzlato investigation.
Transactions Between Binance and Bitzlato Attracted Attention!
Crypto exchange Binance processed approximately $346 million in transactions with Bitzlato from May 2018 to last week.
Shock Claim from FinCEN: Famous Bitcoin Exchange Under Focus!
US FinCEN has argued that the famous Bitcoin and altcoin exchange Binance is linked to the illegal cryptocurrency platform...