Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $3,655,087,198,908.76
  • 24h Vol: $328,122,391,044.18
  • BTC Dominance: 52.29%

Arrested

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Briton Wanted by US for Advising North Korea on Crypto Arrested in Russia

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A British national wanted with a red notice from Interpol for consulting North Korea on cryptocurrencies has been detained in Moscow. U.S. authorities allege that the man helped the regime in Pyongyang to bypass sanctions using digital assets. U.K. Citizen Sought by U.S. for Violating North Korea Sanctions Apprehended in a Moscow Hostel The Russian […]

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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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