Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,194,963,714,659.07
  • 24h Vol: $105,014,981,047.12
  • BTC Dominance: 55.95%

Law Enforcement

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-executives-arrested-in-europe,-exchange-laundered-e1-billion,-europol-says

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Leave a Comment / agency, Arrested, arrests, Bitcoin, Bitzlato, Crypto, crypto assets, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Europe, european, Europol, Exchange, Exchanges, Law Enforcement, Money Laundering, operation, Police, ransomware, russian, trading platform / / / , , , , , , , , , , , , , , , , , , , ,

European law enforcement authorities have detained four more members of the executive team of crypto exchange Bitzlato, Europol announced. According to the police agency, nearly half of the funds processed through the platform were associated with various criminal activities. Bitzlato Senior Management Targeted in Europe, Exchange Infrastructure Dismantled High-ranking executives of the recently busted Bitzlato

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