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2 résultats taggé Bitzlato  ✕
Bitzlato: senior management arrested https://www.europol.europa.eu/media-press/newsroom/news/bitzlato-senior-management-arrested?mtm_campaign=newsletter
23/01/2023 21:07:38
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archive.org
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Almost half of all Bitzlato transactions linked to criminal activities Targeting crucial crime facilitators such as crypto exchanges is becoming a key priority in the battle against cybercrime. Bitzlato allowed the rapid conversion of various crypto-assets such as bitcoin, ethereum, litecoin, bitcoin cash, dash, dogecoin and USDT into Russian roubles. It is estimated that the crypto exchange platform has received...

europol EN 2023 Bitzlato criminal facilitators arrested management crypto-assets
Russian Citizen Accused of Running Cryptocurrency Exchange Used by Criminals https://www.nytimes.com/2023/01/18/us/politics/russian-citizen-bitzlato-cryptocurrency.html?mid=1#cid=128159
19/01/2023 14:11:14
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archive.org

The charges were part of an intensifying effort by federal law enforcement agencies, in conjunction with European partners, to combat international cryptocurrency schemes and illegal transactions.

nytimes EN 2023 Russian Accused Cryptocurrency Exchange Criminals bitzlato
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