Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,414,781,872,878.67
  • 24h Vol: $59,705,927,079.25
  • BTC Dominance: 56.51%

justice department

credit-suisse,-ubs,-other-banks-facing-russia-sanctions-probe-in-us,-report

Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report

Leave a Comment / Bank, Bankers, Banking Crisis, banks, Bitcoin, credit suisse, Crisis, Crypto Hacked, Cryptocurrency, DOJ, Ethereum, evasion, invasion, Investigation, justice department, News, probe, restrictions, Russia, russian, Sanctions, swiss, Switzerland, U.S., UBS, Ukraine, US, War / / / , , , , , , , , , , , , , , , , , , , , , , ,

Switzerland’s troubled Credit Suisse and its rescuer, USB, are subject to an investigation into whether bankers helped Russian oligarchs evade Western sanctions, according to a media report. Some major U.S. banking institutions are also under scrutiny within the probe initiated by the Justice Department, sources say. Credit Suisse, US Banks Investigated for Suspected Sanctions Violations […]

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binance-processed-$346-million-for-crypto-exchange-bitzlato,-report-claims

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

Leave a Comment / Binance, Bitcoin, Bitzlato, BTC, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Europe, european, Europol, Exchange, Exchanges, Finiko, Investigation, justice department, Law Enforcement, LocalBitcoins, Russia, russian, transactions, transfers, U.S., US / / / , , , , , , , , , , , , , , , , , , , , , ,

Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was shut down in an international law enforcement operation. U.S. authorities say the world’s largest trading platform for digital assets was among Russian-owned Bitzlato’s major counterparties. Blockchain Data Indicates Binance Moved Over 20,000 BTC for Bitzlato

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bitzlato-exchange-busted-as-us-deals-‘blow-to-crypto-crime,’-arrests-owner

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Leave a Comment / ACTION, Arrest, Bitcoin, Bitzlato, co-founder, Crypto, crypto crime, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, darknet, darknet market, Ethereum, Exchange, Exchanges, Hydra, justice department, Money Laundering, operation, owner, Russia, russian, U.S., US / / / , , , , , , , , , , , , , , , , , , , , ,

Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as part of an “international cryptocurrency enforcement action,” the U.S. Justice Department announced. The Russian owner of the platform has been arrested for his role in the alleged transmission of illicit money. Bitzlato claimed it was hacked. US, France

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