#bitzlato — Public Fediverse posts

@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

@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

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... - https://cryptonews.com/news/bitzlato-founder-spared-further-jail-time-after-guilty-plea-for-700m-in-illicit-transactions.htm #anti-moneylaundering #blockchainnews #bitzlato

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... - https://cryptonews.com/news/bitzlato-founder-spared-further-jail-time-after-guilty-plea-for-700m-in-illicit-transactions.htm #anti-moneylaundering #blockchainnews #bitzlato

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

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

Crypto Exchange Bitzlato in Hot Water as Co-founder Pleads Guilty - Source: Adobe / deagreez
Anatoly Legkodymov, also known as “Gandalf” and “Tolik,” ... - https://cryptonews.com/news/crypto-exchange-bitzlato-in-hot-water-as-co-founder-pleads-guilty.htm #blockchainnews #bitzlato #crime

Crypto Exchange Bitzlato in Hot Water as Co-founder Pleads Guilty - Source: Adobe / deagreez
Anatoly Legkodymov, also known as “Gandalf” and “Tolik,” ... - https://cryptonews.com/news/crypto-exchange-bitzlato-in-hot-water-as-co-founder-pleads-guilty.htm #blockchainnews #bitzlato #crime

Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge - Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded gui... - https://www.coindesk.com/policy/2023/12/06/crypto-exchange-bitzlato-co-founder-pleads-guilty-to-us-money-transmitter-charge/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #regulations #sanctions #bitzlato #policy #fincen #news #ofac #doj

Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge - Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded gui... - https://www.coindesk.com/policy/2023/12/06/crypto-exchange-bitzlato-co-founder-pleads-guilty-to-us-money-transmitter-charge/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #regulations #sanctions #bitzlato #policy #fincen #news #ofac #doj

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

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

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.

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.

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.

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.

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

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

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

Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning - Russian authorities have released the recently arrested co-founder of crypto excha... - https://news.bitcoin.com/russia-releases-bitzlato-co-founder-anton-shkurenko-after-questioning/ #cryptocurrencies #antonshkurenko #cryptoexchange #cryptocurrency #extradition #prosecutors #co-founder #exchanges #shkurenko #bitzlato #exchange #interpol #charges #europol #release #russian #arrest #crypto #france #french #russia

Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning - Russian authorities have released the recently arrested co-founder of crypto excha... - https://news.bitcoin.com/russia-releases-bitzlato-co-founder-anton-shkurenko-after-questioning/ #cryptocurrencies #antonshkurenko #cryptoexchange #cryptocurrency #extradition #prosecutors #co-founder #exchanges #shkurenko #bitzlato #exchange #interpol #charges #europol #release #russian #arrest #crypto #france #french #russia

Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning

https://news.bitcoin.com/russia-releases-bitzlato-co-founder-anton-shkurenko-after-questioning/

#Cryptocurrencies #AntonShkurenko #cryptoexchange #Cryptocurrency #Prosecutor's #extradition #co-founder #Exchanges #Shkurenko #Bitzlato #Exchange #INTERPOL #Charges #Europol #Release #russian #Arrest #Crypto #France #french #Russia

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

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

Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report

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 #US

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

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

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows - Russia-linked cryptocurrency exchange Bitzlato, seized by Western law enforcement,... - https://news.bitcoin.com/bitzlato-to-restore-operations-and-withdrawals-from-russia-co-founder-vows/ #cryptocurrencies #cryptoexchange #cryptocurrency #lawenforcement #unitedstates #cryptofunds #withdrawals #co-founder #operations #exchanges #operation #bitzlato #exchange #holdings #arrests #binance #bitcoin #europol #russian

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows - Russia-linked cryptocurrency exchange Bitzlato, seized by Western law enforcement,... - https://news.bitcoin.com/bitzlato-to-restore-operations-and-withdrawals-from-russia-co-founder-vows/ #cryptocurrencies #cryptoexchange #cryptocurrency #lawenforcement #unitedstates #cryptofunds #withdrawals #co-founder #operations #exchanges #operation #bitzlato #exchange #holdings #arrests #binance #bitcoin #europol #russian

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

https://news.bitcoin.com/bitzlato-to-restore-operations-and-withdrawals-from-russia-co-founder-vows/

#Cryptocurrencies #cryptoexchange #Cryptocurrency #LawEnforcement #UnitedStates #CryptoFunds #Withdrawals #co-founder #operations #Exchanges #operation #Bitzlato #Exchange #holdings #arrests #Binance #Bitcoin #Europol #russian #Wallets #Crypto #Europe #France #french #Russia #US #US

Troubled Crypto Exchange Bitzlato Seeks to Make Comeback

https://www.coinspeaker.com/crypto-exchange-bitzlato-comeback/

#Cryptocurrencynews #BlockchainNews #bitzlato #binance #FinCEN #News

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

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

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

Binance Processes $346M Worth of Bitcoin for Shuttered Crypto Exchange Bitzlato

https://www.coinspeaker.com/binance-346m-bitcoin-bitzlato/

#Cryptocurrencynews #BinanceNews #BitcoinNews #bitzlato #binance #bitcoin #FinCEN #News #btc

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

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

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

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 #russian #agency #Crypto #Europe #Police

Europol Says $19.5M in Crypto Seized, 5 Individuals Arrested in Ongoing Enforcement Action against Bitzlato

https://www.coinspeaker.com/europol-19-5m-crypto-seized-bitzlato/

#Cryptocurrencynews #BlockchainNews #bitzlato #europol #News

.@Europol has arrested the senior management of #Bitzlato

🪙 In this case, almost half of all #Bitzlato transactions were linked to criminal activities! See more ⬇️
RT @Europol: 🚫 (Cyber)criminals abuse #cryptocurrency exchanges.

🪙 In this case, almost half of all #Bitzlato transactions were linked to criminal activities.

🎯 Targeting crucial crime facilitators, like #cryptoexchanges, is becoming a key priority in the battle against cybercrime.

🐦🔗: https://n.respublicae.eu/EUHomeAffairs/status/1617788962671833088

.@Europol has arrested the senior management of #Bitzlato

🪙 In this case, almost half of all #Bitzlato transactions were linked to criminal activities! See more ⬇️
RT @Europol: 🚫 (Cyber)criminals abuse #cryptocurrency exchanges.

🪙 In this case, almost half of all #Bitzlato transactions were linked to criminal activities.

🎯 Targeting crucial crime facilitators, like #cryptoexchanges, is becoming a key priority in the battle against cybercrime.

🐦🔗: https://n.respublicae.eu/EUHomeAffairs/status/1617788962671833088

Crypto Exchange Bitzlato Laundered $1 Billion Linked to Criminal Activities, Europol Says - Europol said that around 46% of the $2.3 billion that Bitzlato received ... - https://dailycoin.com/crypto-exchange-bitzlato-laundered-1-billion-linked-to-criminal-activities-europol-says/ #zz_popular #zzznative #lawsuits #zz_index #bitzlato #europol #policy #zz_top

Crypto Exchange Bitzlato Laundered $1 Billion Linked to Criminal Activities, Europol Says - Europol said that around 46% of the $2.3 billion that Bitzlato received ... - https://dailycoin.com/crypto-exchange-bitzlato-laundered-1-billion-linked-to-criminal-activities-europol-says/ #zz_popular #zzznative #lawsuits #zz_index #bitzlato #europol #policy #zz_top

🚫 (Cyber)criminals abuse #cryptocurrency exchanges.

🪙 In this case, almost half of all #Bitzlato transactions were linked to criminal activities.

🎯 Targeting crucial crime facilitators, like #cryptoexchanges, is becoming a key priority in the battle against cybercrime.

🐦🔗: https://n.respublicae.eu/Europol/status/1617509683505369089

🚫 (Cyber)criminals abuse #cryptocurrency exchanges.

🪙 In this case, almost half of all #Bitzlato transactions were linked to criminal activities.

🎯 Targeting crucial crime facilitators, like #cryptoexchanges, is becoming a key priority in the battle against cybercrime.

🐦🔗: https://n.respublicae.eu/Europol/status/1617509683505369089

🚨 #Bitzlato: senior management arrested.

The operation, led by 🇫🇷 & 🇺🇸 authorities with Europol support, took down the service's digital infrastructure in France.

👥 Leading members of the platform's management were also interrogated.

Press release ⤵️
https://www.europol.europa.eu/media-press/newsroom/news/bitzlato-senior-management-arrested

🐦🔗: https://n.respublicae.eu/Europol/status/1617509283670773761

🚨 #Bitzlato: senior management arrested.

The operation, led by 🇫🇷 & 🇺🇸 authorities with Europol support, took down the service's digital infrastructure in France.

👥 Leading members of the platform's management were also interrogated.

Press release ⤵️
https://www.europol.europa.eu/media-press/newsroom/news/bitzlato-senior-management-arrested

🐦🔗: https://n.respublicae.eu/Europol/status/1617509283670773761

#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)

#freeLegkodymov

Вчера силовики США, Франции, Испании, Португалии и Кипра совершили громкий теракт, уничтожив успешно действующий с 2016 года сервис по обмену биткоина на рубли (оборот другой крипты и фиата составлял весьма скромную часть оборота), компанию Bitzlato, а также арестовав её основателя, Анатолия Легкодымова. Об этом террористы выпустили хвастливый пресс-релиз, пообещав и дальше преследовать криптовалютный бизнес по всему миру, невзирая на формальные рамки юрисдикций.

Анатолия обвиняют в том, что он пренебрегал навязываемой государством верификацией личностей пользователей, сотрудничал с рынками даркнета и совершал иные совершенно легитимные для любого либертарианца действия, исправно удовлетворяя своих клиентов. Иначе говоря, его арестовали за то, что он делал нашу жизнь лучше. Сейчас ему грозит пять лет тюремного заключения, ну и, разумеется, его бизнес будет уничтожен, а наши с вами деньги, лежавшие для оперативных нужд на кошельках компании, будут отобраны государством.

Мне пришлось попрощаться с некоторой суммой биткоинов, а также убрать все рекомендации по использованию уничтоженного сервиса со своего сайта. Надеюсь, следующее поколение криптообменников уже будет использовать лайтнинг, и ни о каком хранении средств на сторонних счетах речи идти не будет. Ну а пока самым надёжным способом обмена криптовалют на фиат был и остаётся обмен через доверенных знакомых.

Известный этатист Леонид Волков в своём канале одобряет действия американских властей, после чего окончательно заканчивается как личность и начинается как пидорас. Его возлюбленный Навальный, которого он так трогательно требует освободить, сам лично полез сдаваться российским властям, игнорируя окрики “не влезай – убьёт”. Тут же человек старательно отмежёвывался от США, по мере возможностей потакая хотелкам тамошнего законодательства – но имел неосторожность физически объявиться на территории этого террористического государства, за что и поплатился.

Что я предлагаю?

Во-первых, разумеется, никаких донатов ФБК – они наши враги, пусть даже и выступают против Путина. Отписка и игнор.

Во-вторых, по возможности, избегайте США (понимаю, что это звучит примерно как “не злоупотребляйте чёрной икрой”).

В-третьих, мы видим, что хранение денег в централизованных сервисах чревато не только скамом со стороны этих самых сервисов, но и, напротив, конфискацией ваших денег государством, если эти сервисы будут делать свою работу по-настоящему хорошо. Так что, как бы ни были привлекательны онлайн-кошельки на всяких там биржах, давайте соблюдать гигиену и держать деньги только под собственным прямым контролем.

В тонкостях юридической возни я разбираюсь плохо, поэтому не берусь призывать к каким-либо действиям на этом поле в попытках вернуть свою копеечку. Но надеюсь, что все, кто одобряет этот теракт, испортят тем самым свою репутацию в глазах максимально широкого круга лиц, и желательно именно тех, от кого они зависят.

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#bitzlato #bitkoin #gosudarstvo #terrorizm

https://ancapchan.info/2023/01/19/11260/

📬 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

Crypto Twitter Makes Fun of DOJ’s ‘Major Action’ Against Obscure Russian Exchange Bitzlato - The U.S. Department of Justice seized Russian crypto exchange Bitzlato f... - https://dailycoin.com/crypto-twitter-makes-fun-of-dojs-action-against-bitzlato/ #departmentofjustice(doj) #zzzeditorspicks #hacksandscams #cryptotwitter #northamerica #regulations #marketnews #zz_popular #lawsuits #zz_index #bitzlato #twitter #zz_top

Binance Identified as Counterparty to Anatoly Legkodymov’s Bitzlato Alleged Money Laundering Scheme - Binance, the world’s largest crypto exchange by trading volume, has been identified as a ... - https://cryptonews.com/news/binance-identified-as-counterparty-anatoly-legkodymovs-bitzlato-alleged-money-laundering-scheme.htm #blockchainnews #bitzlato #binance

US Arrests Russian Co-founder of Bitzlato Exchange on Suspicion of Money Laundering Illegal Gambling and Drug Money - Anatoly Legkodymov, the Russian founder of Hong Kong-registered crypto exchange Bitzlato,... - https://cryptonews.com/news/us-arrests-russian-co-founder-of-bitzlato-exchange-on-suspicion-of-money-laundering-illegal-gambling-and-drug-money.htm #anatolylegkodymov #moneylaundering #altcoinnews #bitzlato #fraud

NY EPISODE AF #CYBER2GO!

* #Bitzlato knust

* Cybercrime-ring stoppet i New York

* #MailChimp phished igen

Lyt med hvor du normalt finder dine #podcasts eller på https://cyber2go.buzzsprout.com!

tags:
#cyber #cybersikkerhed #cybersec #nyhedsbriefing #cyber2go #dkmastodon #IT #fælleshjerne #teknik #malware #mailchimp #bitzlato #crypto

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.

https://www.heise.de/news/Krypto-Geldwaesche-fuer-das-Darknet-Verhaftungen-in-Europa-und-den-USA-7463446.html?wt_mc=sm.red.ho.mastodon.mastodon.md_beitraege.md_beitraege

#Bitcoin #Bitzlato #China #Darknet #Drogenhandel #Ether #Frankreich #Hongkong #HydraMarket #Kriminalität #Kryptowährung #Lösegeld #Ransomware #Tether #USA #Verbrechen #Verhaftung

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner - Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of ... - https://news.bitcoin.com/bitzlato-exchange-busted-as-us-deals-blow-to-crypto-crime-arrests-owner/ #justicedepartment #cryptocurrencies #moneylaundering #cryptoexchange #cryptocurrency #darknetmarket #cryptocrime #co-founder #exchanges #operation #bitzlato #exchange #darknet #russian #action #arrest #crypto #russia #hydra #u.s.

#bitzlato