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#bitzlato — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #bitzlato, aggregated by home.social.

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  1. @briankrebs i see Garantex (the favored #Moscow based #crypto exchange for ransomware gangs looking to cash out) and #Bitzlato (obscure exchange used by darknet market Hydra to launder money that was seized by the US govt early 2023) in the #FinCen order: fincen.gov/sites/default/files

    (unsurprising but worth noting)

    WSJ on #Garantex: wsj.com/finance/currencies/gar

  2. @briankrebs i see Garantex (the favored #Moscow based #crypto exchange for ransomware gangs looking to cash out) and #Bitzlato (obscure exchange used by darknet market Hydra to launder money that was seized by the US govt early 2023) in the #FinCen order: fincen.gov/sites/default/files

    (unsurprising but worth noting)

    WSJ on #Garantex: wsj.com/finance/currencies/gar

  3. @briankrebs i see Garantex (the favored #Moscow based #crypto exchange for ransomware gangs looking to cash out) and #Bitzlato (obscure exchange used by darknet market Hydra to launder money that was seized by the US govt early 2023) in the #FinCen order: fincen.gov/sites/default/files

    (unsurprising but worth noting)

    WSJ on #Garantex: wsj.com/finance/currencies/gar

  4. @briankrebs i see Garantex (the favored #Moscow based #crypto exchange for ransomware gangs looking to cash out) and #Bitzlato (obscure exchange used by darknet market Hydra to launder money that was seized by the US govt early 2023) in the #FinCen order: fincen.gov/sites/default/files

    (unsurprising but worth noting)

    WSJ on #Garantex: wsj.com/finance/currencies/gar

  5. @briankrebs i see Garantex (the favored #Moscow based #crypto exchange for ransomware gangs looking to cash out) and #Bitzlato (obscure exchange used by darknet market Hydra to launder money that was seized by the US govt early 2023) in the #FinCen order: fincen.gov/sites/default/files

    (unsurprising but worth noting)

    WSJ on #Garantex: wsj.com/finance/currencies/gar

  6. Bitzlato Founder Spared Further Jail Time After Guilty Plea for $700M in Illicit Transactions - Anatoly Legkodymov, the Russian founder of Hong Kong-registered crypto exchange Bi... - cryptonews.com/news/bitzlato-f #anti-moneylaundering #blockchainnews #bitzlato

  7. Bitzlato Founder Spared Further Jail Time After Guilty Plea for $700M in Illicit Transactions - Anatoly Legkodymov, the Russian founder of Hong Kong-registered crypto exchange Bi... - cryptonews.com/news/bitzlato-f #anti-moneylaundering #blockchainnews #bitzlato

  8. Bitzlato Founder Spared Further Jail Time After Guilty Plea for $700M in Illicit Transactions - Anatoly Legkodymov, the Russian founder of Hong Kong-registered crypto exchange Bi... - cryptonews.com/news/bitzlato-f #anti-moneylaundering #blockchainnews #bitzlato

  9. Bitzlato Founder Spared Further Jail Time After Guilty Plea for $700M in Illicit Transactions - Anatoly Legkodymov, the Russian founder of Hong Kong-registered crypto exchange Bi... - cryptonews.com/news/bitzlato-f #anti-moneylaundering #blockchainnews #bitzlato

  10. Crypto Exchange Bitzlato in Hot Water as Co-founder Pleads Guilty - Source: Adobe / deagreez
    Anatoly Legkodymov, also known as “Gandalf” and “Tolik,” ... - cryptonews.com/news/crypto-exc #blockchainnews #bitzlato #crime

  11. Crypto Exchange Bitzlato in Hot Water as Co-founder Pleads Guilty - Source: Adobe / deagreez
    Anatoly Legkodymov, also known as “Gandalf” and “Tolik,” ... - cryptonews.com/news/crypto-exc #blockchainnews #bitzlato #crime

  12. Crypto Exchange Bitzlato in Hot Water as Co-founder Pleads Guilty - Source: Adobe / deagreez
    Anatoly Legkodymov, also known as “Gandalf” and “Tolik,” ... - cryptonews.com/news/crypto-exc #blockchainnews #bitzlato #crime

  13. Crypto Exchange Bitzlato in Hot Water as Co-founder Pleads Guilty - Source: Adobe / deagreez
    Anatoly Legkodymov, also known as “Gandalf” and “Tolik,” ... - cryptonews.com/news/crypto-exc #blockchainnews #bitzlato #crime

  14. Bitzlato CEO arrested by Spanish police: Report - Authorities seized an estimated $19.8 million worth of crypto, fi... - cointelegraph.com/news/bitzlat #cryptocurrencies #bitzlato #spain

  15. Bitzlato CEO arrested by Spanish police: Report - Authorities seized an estimated $19.8 million worth of crypto, fi... - cointelegraph.com/news/bitzlat #cryptocurrencies #bitzlato #spain

  16. Bitzlato CEO arrested by Spanish police: Report - Authorities seized an estimated $19.8 million worth of crypto, fi... - cointelegraph.com/news/bitzlat #cryptocurrencies #bitzlato #spain