Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,410,549,292,083.58
  • 24h Vol: $53,512,024,500.96
  • BTC Dominance: 56.56%

Europol

russia-releases-bitzlato-co-founder-anton-shkurenko-after-questioning

Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning

Leave a Comment / Anton Shkurenko, Arrest, Bitcoin, Bitzlato, Charges, co-founder, Crypto, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Europol, Exchange, Exchanges, extradition, France, french, INTERPOL, Prosecutor's, Release, Russia, russian, Shkurenko / / / , , , , , , , , , , , , , , , , , , , ,

Russian authorities have released the recently arrested co-founder of crypto exchange Bitzlato, said to have processed illicit funds worth millions of U.S. dollars. Anton Shkurenko, who was questioned in Moscow, denies the French charges against him that became the reason for his brief detention. Shkurenko Says Potential Case Against Him in Russia Won’t Interfere With […]

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Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report

Leave a Comment / Anatoly Legkodymov, Anton Shkurenko, Arrest, Bitcoin, Bitzlato, co-founder, Crypto, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, detained, Ethereum, Europol, Exchange, Exchanges, France, french, INTERPOL, Money Laundering, operation, Russia, russian, trading platform, U.S. / / / , , , , , , , , , , , , , , , , , , , , ,

Russian authorities have reportedly arrested the second co-founder of seized cryptocurrency exchange Bitzlato. The man, who recently promised to restore the platform’s operations from Russia, was detained at the request of Interpol and may face extradition to France. Another Co-Founder of the Russia-Linked Bitzlato Exchange Apprehended in Moscow Anton Shkurenko, co-founder of the recently busted

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Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Leave a Comment / Asia, Bitcoin, Bulgaria, bulgarian, businessman, call center, call centers, China, Crypto, Crypto Hacked, crypto investor, Crypto investors, Cryptocurrencies, Cryptocurrency, defrauded, Ethereum, EU, Eurojust, Europe, Europol, Fraud, fraud scheme, fraudsters, Hong Kong, News, Scam, scammers, uk / / / , , , , , , , , , , , , , , , , , , , , , , , ,

A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was putting cash into cryptocurrency. The scam operated through a call center in what is becoming an established scheme for extracting money from victims lured with promises of quick profits on stock and crypto markets. Defrauded Bulgarian Crypto Investor

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Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

Leave a Comment / arrests, Binance, Bitcoin, Bitzlato, co-founder, Crypto, crypto exchange, Crypto Funds, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Europe, Europol, Exchange, Exchanges, France, french, holdings, Law Enforcement, operation, operations, Russia, russian, U.S., United States, US, Wallets, Withdrawals / / / , , , , , , , , , , , , , , , , , , , , , , , , , ,

Russia-linked cryptocurrency exchange Bitzlato, seized by Western law enforcement, plans to relaunch and permit partial withdrawals, a co-founder announced. Members of the trading platform’s team also intend to relocate the business to the Russian Federation. Co-Founder Says Exchange Will Provide Access to User Funds Crypto exchange Bitzlato is taking steps to restore operations and immediately

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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 €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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Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network

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Authorities in Germany, Bulgaria, Serbia, and Cyprus have taken down a cryptocurrency scam network in collaboration with Europol. “The suspects used advertisements on social networks to lure victims to websites covertly operated by the criminals, which offered seemingly exceptional investment opportunities in cryptocurrencies,” Europol detailed. Authorities Cracking Down on Cryptocurrency Scams Europol announced Thursday that

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