#bitzlato — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #bitzlato, aggregated by home.social.
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@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: https://www.fincen.gov/sites/default/files/federal_register_notices/2024-09-26/PM2BTC-Order-508.pdf
(unsurprising but worth noting)
WSJ on #Garantex: https://www.wsj.com/finance/currencies/garantex-russian-crypto-hamas-crime-sanctions-a3648357
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@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: https://www.fincen.gov/sites/default/files/federal_register_notices/2024-09-26/PM2BTC-Order-508.pdf
(unsurprising but worth noting)
WSJ on #Garantex: https://www.wsj.com/finance/currencies/garantex-russian-crypto-hamas-crime-sanctions-a3648357
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Bitzlato founder won’t get more jail over $700M dark web clearing house - The judge said the 18 months Anatoly Legkodymoc had already served in Br... - https://cointelegraph.com/news/bitzlato-founder-no-more-jail-700m-dark-web-exchange #anatolylegkodymoc #bitzlatofounder #bitzlatocrypto #bitzlatojail #bitzlato
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Bitzlato founder won’t get more jail over $700M dark web clearing house - The judge said the 18 months Anatoly Legkodymoc had already served in Br... - https://cointelegraph.com/news/bitzlato-founder-no-more-jail-700m-dark-web-exchange #anatolylegkodymoc #bitzlatofounder #bitzlatocrypto #bitzlatojail #bitzlato
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Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community - The founder of crypto exchange Bitzlato, who is facing a money laundering case in ... - https://news.bitcoin.com/arrested-bitzlato-exchange-founder-seeks-help-from-crypto-community/ #anatolylegkodymov #criminalproceeds #cryptocurrencies #cryptocommunity #moneylaundering #cryptoexchange #cryptocurrency #guarantors #legkodymov #exchanges #bitzlato #exchange #release #russian #crypto #russia #bail #call #help #u.s. #us
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Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community - The founder of crypto exchange Bitzlato, who is facing a money laundering case in ... - https://news.bitcoin.com/arrested-bitzlato-exchange-founder-seeks-help-from-crypto-community/ #anatolylegkodymov #criminalproceeds #cryptocurrencies #cryptocommunity #moneylaundering #cryptoexchange #cryptocurrency #guarantors #legkodymov #exchanges #bitzlato #exchange #release #russian #crypto #russia #bail #call #help #u.s. #us
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Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community - The founder of crypto exchange Bitzlato, who is facing a money laundering case in ... - https://news.bitcoin.com/arrested-bitzlato-exchange-founder-seeks-help-from-crypto-community/ #anatolylegkodymov #criminalproceeds #cryptocurrencies #cryptocommunity #moneylaundering #cryptoexchange #cryptocurrency #guarantors #legkodymov #exchanges #bitzlato #exchange #release #russian #crypto #russia #bail #call #help #u.s. #us
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Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community - The founder of crypto exchange Bitzlato, who is facing a money laundering case in ... - https://news.bitcoin.com/arrested-bitzlato-exchange-founder-seeks-help-from-crypto-community/ #anatolylegkodymov #criminalproceeds #cryptocurrencies #cryptocommunity #moneylaundering #cryptoexchange #cryptocurrency #guarantors #legkodymov #exchanges #bitzlato #exchange #release #russian #crypto #russia #bail #call #help #u.s. #us
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Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report - Bitzlato users can now partially withdraw their bitcoin funds from the dismantled ... - https://news.bitcoin.com/crypto-exchange-bitzlato-restores-user-access-to-half-of-bitcoin-balances-report/ #cryptocurrencies #moneylaundering #cryptoexchange #cryptocurrency #cryptoassets #withdrawals #exchanges #bitcoins #bitzlato #exchange #hongkong #bitcoin #russian #crypto #finiko #france #russia #china #hydra #u.s.
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Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report - Bitzlato users can now partially withdraw their bitcoin funds from the dismantled ... - https://news.bitcoin.com/crypto-exchange-bitzlato-restores-user-access-to-half-of-bitcoin-balances-report/ #cryptocurrencies #moneylaundering #cryptoexchange #cryptocurrency #cryptoassets #withdrawals #exchanges #bitcoins #bitzlato #exchange #hongkong #bitcoin #russian #crypto #finiko #france #russia #china #hydra #u.s.
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Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report
https://news.bitcoin.com/crypto-exchange-bitzlato-restores-user-access-to-half-of-bitcoin-balances-report/
#Cryptocurrencies #MoneyLaundering #cryptoexchange #Cryptocurrency #cryptoassets #Withdrawals #Exchanges #Bitcoins #Bitzlato #Exchange #HongKong #Bitcoin #russian #Crypto #Finiko #France #Russia #China #Hydra #users #US -
Founder of Crypto Exchange Bitzlato Denies US Charges - The founder of cryptocurrency exchange Bitzlato has denied guilt in a money launde... - https://news.bitcoin.com/founder-of-crypto-exchange-bitzlato-denies-us-charges/ #anatolylegkodymov #criminalproceeds #moneylaundering #tradingplatform #cryptoexchange #federalcourt #illicitfunds #co-founder #legkodymov #exchanges #bitzlato #exchange #hongkong #charges #founder #russian #russia #china #owner #u.s.
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Founder of Crypto Exchange Bitzlato Denies US Charges - The founder of cryptocurrency exchange Bitzlato has denied guilt in a money launde... - https://news.bitcoin.com/founder-of-crypto-exchange-bitzlato-denies-us-charges/ #anatolylegkodymov #criminalproceeds #moneylaundering #tradingplatform #cryptoexchange #federalcourt #illicitfunds #co-founder #legkodymov #exchanges #bitzlato #exchange #hongkong #charges #founder #russian #russia #china #owner #u.s.
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Founder of Crypto Exchange Bitzlato Denies US Charges
https://news.bitcoin.com/founder-of-crypto-exchange-bitzlato-denies-us-charges/
#AnatolyLegkodymov #criminalproceeds #MoneyLaundering #tradingplatform #cryptoexchange #federalcourt #illicitfunds #co-founder #Legkodymov #Exchanges #Bitzlato #Exchange #HongKong #Charges #founder #russian #Russia #China #owner #US -
Crypto Exchange Bitzlato Restores Access to User Funds - Russia-linked cryptocurrency exchange Bitzlato has begun processing withdrawals of... - https://news.bitcoin.com/crypto-exchange-bitzlato-restores-access-to-user-funds/ #cryptocurrencies #moneylaundering #cryptoexchange #cryptocurrency #illicitfunds #withdrawals #operations #exchanges #customers #bitzlato #exchange #shutdown #russian #traders #access #crypto #russia #seized #funds #users
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Crypto Exchange Bitzlato Restores Access to User Funds - Russia-linked cryptocurrency exchange Bitzlato has begun processing withdrawals of... - https://news.bitcoin.com/crypto-exchange-bitzlato-restores-access-to-user-funds/ #cryptocurrencies #moneylaundering #cryptoexchange #cryptocurrency #illicitfunds #withdrawals #operations #exchanges #customers #bitzlato #exchange #shutdown #russian #traders #access #crypto #russia #seized #funds #users
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Crypto Exchange Bitzlato Restores Access to User Funds
https://news.bitcoin.com/crypto-exchange-bitzlato-restores-access-to-user-funds/
#Cryptocurrencies #MoneyLaundering #cryptoexchange #Cryptocurrency #illicitfunds #Withdrawals #operations #Exchanges #Customers #Bitzlato #Exchange #shutdown #russian #Traders #ACCESS #Crypto #Russia #seized #Funds #users -
Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report - Russian authorities have reportedly arrested the second co-founder of seized crypt... - https://news.bitcoin.com/bitzlato-co-founder-anton-shkurenko-arrested-in-russia-report/ #anatolylegkodymov #cryptocurrencies #moneylaundering #tradingplatform #antonshkurenko #cryptoexchange #cryptocurrency #co-founder #exchanges #operation #bitzlato #detained #exchange #interpol #europol #russian #arrest #crypto #france #french #russia
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Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims - Cryptocurrency exchange Binance has reportedly processed nearly $346 million in cr... - https://news.bitcoin.com/binance-processed-346-million-for-crypto-exchange-bitzlato-report-claims/ #justicedepartment #cryptocurrencies #cryptocurrency #lawenforcement #investigation #localbitcoins #transactions #exchanges #transfers #bitzlato #european #exchange #binance #bitcoin #europol #russian #crypto #europe #finiko #btc
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Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims - Cryptocurrency exchange Binance has reportedly processed nearly $346 million in cr... - https://news.bitcoin.com/binance-processed-346-million-for-crypto-exchange-bitzlato-report-claims/ #justicedepartment #cryptocurrencies #cryptocurrency #lawenforcement #investigation #localbitcoins #transactions #exchanges #transfers #bitzlato #european #exchange #binance #bitcoin #europol #russian #crypto #europe #finiko #btc
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Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
https://news.bitcoin.com/binance-processed-346-million-for-crypto-exchange-bitzlato-report-claims/
#justicedepartment #Cryptocurrencies #Cryptocurrency #LawEnforcement #Investigation #LocalBitcoins #transactions #Exchanges #transfers #Bitzlato #european #Exchange #Binance #Bitcoin #Europol #russian #Crypto #Europe #Finiko #Russia #BTC #US #US -
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says - European law enforcement authorities have detained four more members of the execut... - https://news.bitcoin.com/bitzlato-executives-arrested-in-europe-exchange-laundered-e1-billion-europol-says/ #cryptocurrencies #moneylaundering #tradingplatform #cryptoexchange #cryptocurrency #lawenforcement #cryptoassets #ransomware #exchanges #operation #arrested #bitzlato #european #exchange #arrests #europol
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#Binance announces retail customers will not able to deposit or withdraw USD funds with SWIFT as of February 1st. In other words the larges #cryptocurrency exchange in the world (10x the volume of the second biggest exchange) was or is about to be cut off from the global financial system.
Binance's bank is #SignatureBank (#SBNY). See my pinned post for color and background on #SBNY. They are probably getting heat because of the #Hydra darknet market -> #Bitzlato -> #Binance flow of drug money and ransomware funds.
(personally I have my doubts it will stay operational til February)
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#Binance announces retail customers will not able to deposit or withdraw USD funds with SWIFT as of February 1st. In other words the larges #cryptocurrency exchange in the world (10x the volume of the second biggest exchange) was or is about to be cut off from the global financial system.
Binance's bank is #SignatureBank (#SBNY). See my pinned post for color and background on #SBNY. They are probably getting heat because of the #Hydra darknet market -> #Bitzlato -> #Binance flow of drug money and ransomware funds.
(personally I have my doubts it will stay operational til February)
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In FinCEN Order Against Bitzlato, Binance Is Listed As A Counterparty.
Read more in the link below
https://coinexpansion.com/binance-is-named-counterpart-of-bitzalto-scam/
#BreakingNews #CryptoNews #LatestNews #BREAKING #Update #Crypto #Bitzlato #Binance #MoneyLaundering #FinCEN #justice #LocalBitcoin #Hydra #TheFiniko #MONEY -
📬 Bitzlato: Mitbegründer wegen Verdacht auf Geldwäsche verhaftet
#DarkCommerce #AnatolyLegkodymov #Bitzlato #Conti #HydraMarket #LisaMonaco #RyanRogers #WallyAdeyemo https://tarnkappe.info/artikel/szene/dark-commerce/bitzlato-mitbegruender-wegen-verdacht-auf-geldwaesche-verhaftet-263355.html -
📬 Bitzlato: Mitbegründer wegen Verdacht auf Geldwäsche verhaftet
#DarkCommerce #AnatolyLegkodymov #Bitzlato #Conti #HydraMarket #LisaMonaco #RyanRogers #WallyAdeyemo https://tarnkappe.info/artikel/szene/dark-commerce/bitzlato-mitbegruender-wegen-verdacht-auf-geldwaesche-verhaftet-263355.html -
📬 Bitzlato: Mitbegründer wegen Verdacht auf Geldwäsche verhaftet
#DarkCommerce #AnatolyLegkodymov #Bitzlato #Conti #HydraMarket #LisaMonaco #RyanRogers #WallyAdeyemo https://tarnkappe.info/artikel/szene/dark-commerce/bitzlato-mitbegruender-wegen-verdacht-auf-geldwaesche-verhaftet-263355.html -
📬 Bitzlato: Mitbegründer wegen Verdacht auf Geldwäsche verhaftet
#DarkCommerce #AnatolyLegkodymov #Bitzlato #Conti #HydraMarket #LisaMonaco #RyanRogers #WallyAdeyemo https://tarnkappe.info/artikel/szene/dark-commerce/bitzlato-mitbegruender-wegen-verdacht-auf-geldwaesche-verhaftet-263355.html -
📬 Bitzlato: Mitbegründer wegen Verdacht auf Geldwäsche verhaftet
#DarkCommerce #AnatolyLegkodymov #Bitzlato #Conti #HydraMarket #LisaMonaco #RyanRogers #WallyAdeyemo https://tarnkappe.info/artikel/szene/dark-commerce/bitzlato-mitbegruender-wegen-verdacht-auf-geldwaesche-verhaftet-263355.html -
Krypto-Geldwäsche für das Darknet: Verhaftungen in Europa und den USA
6 Verhaftungen, darunter den Betreiber der Kryptobörse Bitzlato, melden Behörden beidseits des Atlantik. Bitzlato soll Drogen- und Lösegeld gewaschen haben.
#Bitcoin #Bitzlato #China #Darknet #Drogenhandel #Ether #Frankreich #Hongkong #HydraMarket #Kriminalität #Kryptowährung #Lösegeld #Ransomware #Tether #USA #Verbrechen #Verhaftung
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Krypto-Geldwäsche für das Darknet: Verhaftungen in Europa und den USA
6 Verhaftungen, darunter den Betreiber der Kryptobörse Bitzlato, melden Behörden beidseits des Atlantik. Bitzlato soll Drogen- und Lösegeld gewaschen haben.
#Bitcoin #Bitzlato #China #Darknet #Drogenhandel #Ether #Frankreich #Hongkong #HydraMarket #Kriminalität #Kryptowährung #Lösegeld #Ransomware #Tether #USA #Verbrechen #Verhaftung
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Krypto-Geldwäsche für das Darknet: Verhaftungen in Europa und den USA
6 Verhaftungen, darunter den Betreiber der Kryptobörse Bitzlato, melden Behörden beidseits des Atlantik. Bitzlato soll Drogen- und Lösegeld gewaschen haben.
#Bitcoin #Bitzlato #China #Darknet #Drogenhandel #Ether #Frankreich #Hongkong #HydraMarket #Kriminalität #Kryptowährung #Lösegeld #Ransomware #Tether #USA #Verbrechen #Verhaftung
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Krypto-Geldwäsche für das Darknet: Verhaftungen in Europa und den USA
6 Verhaftungen, darunter den Betreiber der Kryptobörse Bitzlato, melden Behörden beidseits des Atlantik. Bitzlato soll Drogen- und Lösegeld gewaschen haben.
#Bitcoin #Bitzlato #China #Darknet #Drogenhandel #Ether #Frankreich #Hongkong #HydraMarket #Kriminalität #Kryptowährung #Lösegeld #Ransomware #Tether #USA #Verbrechen #Verhaftung