Bitzlato – DIGIT INFO

Bitzlato founder won’t get more jail over $700M dark web clearing house

DIGIT — Fri, 19 Jul 2024 05:53:11 +0000

The judge said the 18 months Anatoly Legkodymoc had already served in Brooklyn’s “terrible” MDC was enough punishment.

Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community

DIGIT — Sun, 26 Mar 2023 22:30:58 +0000

The founder of crypto exchange Bitzlato, who is facing a money laundering case in the U.S., is seeking support from members of the community. Anatoly Legkodymov was arrested in January for his role in the trading platform which allegedly processed millions of dollars’ worth of illicit funds. Bitzlato Founder Looking for Bail Guarantors in U.S. […]

Go to Source

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report

DIGIT — Wed, 22 Mar 2023 06:30:42 +0000

Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed to Withdraw Up to 50% of Their Bitcoin at the Exchange Users of Bitzlato’s […]

Go to Source

Founder of Crypto Exchange Bitzlato Denies US Charges

DIGIT — Thu, 16 Mar 2023 08:30:02 +0000

The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov was arrested in Miami, in mid-January, for his role in running the trading platform which allegedly processed over $700 million in illicit funds. Bitzlato Founder Legkodymov Appears in US Court Anatoly Legkodymov, one of the […]

Go to Source

Crypto Exchange Bitzlato Restores Access to User Funds

DIGIT — Fri, 03 Mar 2023 12:30:18 +0000

Russia-linked cryptocurrency exchange Bitzlato has begun processing withdrawals of digital assets belonging to its customers. The trading platform was shut down in an operation carried out by law enforcement agencies in the U.S. and Europe alleging that it had been used to launder dirty money. Bitzlato Allows Withdrawals After Staying Offline for Weeks Users who […]

Go to Source

Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning

DIGIT — Sun, 12 Feb 2023 19:00:29 +0000

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 […]

Go to Source

Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report

DIGIT — Thu, 09 Feb 2023 09:30:26 +0000

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 […]

Go to Source

Bitzlato CEO arrested by Spanish police: Report

DIGIT — Thu, 02 Feb 2023 16:05:00 +0000

Authorities seized an estimated $19.8 million worth of crypto, fiat and luxury goods from Bitzlato executives related to an ongoing money laundering investigation.

Go to Source

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

DIGIT — Thu, 02 Feb 2023 12:30:49 +0000

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 […]

Go to Source

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

DIGIT — Thu, 26 Jan 2023 03:30:12 +0000

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 […]

Go to Source