Bitzlato


Regulación

Ang Crypto Exchange Bitzlato Co-Founder ay Umamin na Nagkasala sa US Money Transmitter Charge

Sinabi ni Anatoly Legkodymov na tatanggalin niya ang sanctioned exchange bilang bahagi ng kanyang pakiusap.

U.S. authorities announced the co-founder of exchange Bitzlato pleaded guilty on accusations of running an illegal money transmitter. (Jesse Hamilton/CoinDesk)

Consensus Magazine

Bitzlato Co-Founder Inilabas Pagkatapos Arrest sa Moscow, Nangako na Muling Ilulunsad ang Nasamsam na Exchange

"Maaari kong ilunsad ang palitan mula sa aking apartment," sabi ni Anton Shkurenko tungkol sa mga awtoridad ng multinasyunal na palitan na isinara noong Enero. Ang koponan ng Bitzlato ay pinanatili ang karamihan sa mga pondo ng mga gumagamit nito at maaaring ipagpatuloy ang mga operasyon nang mabilis, aniya.

The U.S. Treasury Department is seeking public comment on the role of cryptocurrencies in illicit finance, and its own response to this issue. (Nikhilesh De/CoinDesk)

Vídeos

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 user funds.

Recent Videos

Regulación

Naka-shutter na Crypto Exchange Bitzlato Sinabi Nito Plano na Ipagpatuloy ang Operasyon: Ulat

Ang palitan ay kinasuhan ng mga awtoridad ng U.S. at European ng paglalaba ng $700 milyon sa mga pondong nakatali sa mga kriminal na Ruso.

KYC, anti-money laundering images are ineffective. (Getty Images)

Vídeos

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.

Recent Videos

Finanzas

Binance Nagproseso ng $346M ng Bitcoin Trades para sa Crypto Exchange Bitzlato: Reuters

Si Bitzlato ay isinara noong nakaraang linggo at ang tagapagtatag nito ay inaresto sa Miami matapos kasuhan ng Justice Department ang platform ng money laundering.

Sitio web de Binance. (Unsplash)

Regulación

Ang Crypto Exchange na Bitzlato ay Na-convert ng Higit sa $1B sa Mga Asset na Nakaugnay sa Krimen, Sabi ng Europol

Ilang senior executive ang inaresto sa Spain, inihayag ng Europol, kasunod ng pag-aresto sa founder na si Anatoly Legkodymov sa Miami.

Spanish police arrested a number of Bitzlato executives. (MarioGuti/Getty Images)

Opinión

Bitzlato, Binance at Kung Ano Talaga ang Ginagawa ng mga Regulator

Ang Kagawaran ng Hustisya ng U.S. ay binatikos dahil sa sobrang pag-hyping sa pag-agaw ng isang hindi kilalang palitan.

(Etienne Girardet/Unsplash)

Vídeos

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.

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