Bitzlato

Consensus Magazine

Bitzlato

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

“I could launch the exchange from my apartment," Anton Shkurenko said of the exchange multinational authorities shut down in January. The Bitzlato team has retained most of its users’ funds and could resume operations quickly, he said.

By Anna Baydakova

Sponsored

Feb 10, 2023 at 1:39 a.m. UTC

Feb 10, 2023

BitzlatoHydraSanctionsOFAC

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Video

Bloomberg

Senators Reportedly Push Crypto Bank Silvergate on Ties to FTX; Bitzlato Update After Co-Founder Arrested

A bipartisan group of U S senators is pushing Silvergate Capital SI to provide more details about what it knew about FTX s alleged misuse of customer funds according to a Bloomberg report Plus Bitzlato's co founder reportedly said in an interview that the crypto exchange plans to resume operating and allow partial withdrawals of [...]

By CoinDesk Inc

Sponsored

Jan 31, 2023 at 8:41 p.m. UTC

Jan 31, 2023

BloombergcdtvFTXaab clipftxforarcSilvergate capitalBitzlato

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Policy

Law enforcement

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 criminals.

By Nelson Wang

Sponsored

Jan 31, 2023 at 5:19 p.m. UTC

Jan 31, 2023

Law EnforcementBitzlatoCrypto ExchangeMoney Laundering

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Podcasts

Podcasts

Crypto Update | Bitzlato, Binance and What Regulators Are Really Doing

With bitcoin wavering near its threshold of $23K as investors remain hopeful about inflation and the economy, plus a look at the Binance and Bitzlato debacle, CoinDesk’s “Markets Daily” is back with the latest news roundup.

By Adam B. LevineAdrian Blust

Sponsored

Jan 25, 2023 at 8:33 p.m. UTC

Jan 25, 2023

PodcastsMarkets DailyBinanceBitzlatoRegulationEurope

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Video

Binance

Binance Processed $346M Worth of Bitcoin Trades for Bitzlato: Reuters

Binance, the world's largest crypto exchange by trading volume, processed $345.8 million worth of bitcoin (BTC) transactions for crypto exchange Bitzlato, Reuters reported Tuesday, citing data by blockchain research firm Chainalysis. "The Hash" panel discusses the latest developments after Bitzlato's founder was recently arrested in Miami.

By CoinDesk Inc

Sponsored

Jan 24, 2023 at 6:03 p.m. UTC

Jan 24, 2023

BinanceChainalysisReuterscdtvHash clipMiamiBitzlato

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Finance

Binance

Binance Processed $346M of Bitcoin Trades for Crypto Exchange Bitzlato: Reuters

Bitzlato was shuttered last week and its founder arrested in Miami after the Justice Department charged the platform with money laundering.

By Jamie Crawley

Sponsored

Jan 24, 2023 at 12:54 p.m. UTC

Jan 24, 2023

BinanceBitzlatoCrypto ExchangeDepartment of Justice

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Policy

Regulations

Crypto Exchange Bitzlato Converted Over $1B in Crime-Linked Assets, Europol Says

Several senior executives have been arrested in Spain, Europol announced, following founder Anatoly Legkodymov's arrest in Miami.

By Jack Schickler

Sponsored

Jan 23, 2023 at 2:01 p.m. UTC

Jan 23, 2023

regulationsEUBitzlatoEuropolMoney Laundering

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Consensus Magazine

Bitzlato

Bitzlato, Binance and What Regulators Are Really Doing

The U.S. Department of Justice was criticized for over-hyping the seizure of a little-known exchange.

By Daniel Kuhn

Sponsored

Jan 19, 2023 at 7:10 p.m. UTC

Jan 19, 2023

BitzlatoHydraBinanceOpiniondarknetThe NodeNewsletters

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Video

Binance

Kuna Exchange's Michael Chobanian on Binance

Kuna Exchange Founder Michael Chobanian reacts to Binance being named as a counterparty in an order against the little-known cryptocurrency exchange, Bitzlato, which was accused of laundering $700 million by U.S. authorities on Wednesday.

By CoinDesk Inc

Sponsored

Jan 19, 2023 at 4:17 p.m. UTC

Jan 19, 2023

BinancecdtvFM ClipMichael ChobanianKUNASocial_ClipDavos 2023Bitzlato

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Video

Cdtv

Crypto Gains Paused Amid Market Turbulence

Joel Flynn takes a deep dive into the market spooked by Bitzlato warning. That story and other news shaping the cryptocurrency world in this episode of "The Daily Forkast."

By CoinDesk Inc

Sponsored

Jan 19, 2023 at 4:08 p.m. UTC

Jan 19, 2023

cdtvDailyForkBitzlato

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