Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money - WSJ
Por um escritor misterioso
Last updated 16 fevereiro 2025
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The Wall Street Journals' News Archive for January 18, 2023
![Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money - WSJ](https://assets.bwbx.io/images/users/iqjWHBFdfxIU/iENEUOhOveTg/v0/-1x-1.jpg)
FTX Is Planning a Comeback - Bloomberg
![Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money - WSJ](https://cloudfront-us-east-2.images.arcpublishing.com/reuters/BUXX3PY7NFPRDPJTB575SC6JA4.jpg)
U.S. arrests Bitzlato cofounder, alleges $700 mln of illicit funds processed
📊 Crypto platform Bitzlato charged with laundering over $700M in the U.S
![Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money - WSJ](https://www.pymnts.com/wp-content/uploads/2023/01/Bitzlato-Anatoly-Legkodymov-crypto-arrest.jpg)
Crypto Exchange Bitzlato Founder Charged With Unlicensed Money Transmitting
![Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money - WSJ](https://in-cyprus.philenews.com/wp-content/uploads/2022/12/2022-12-06T143540Z_207251059_RC2W3R90NU5F_RTRMADP_3_CRYPTO-CURRENCY-LEDGER-FADELL.jpg)
Russian co-founder of crypto exchange Bitzlato pleads guilty in US
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U.S. Targets Crypto Mixers Over Money Laundering Risks - WSJ
Bitzlato Co-Founder Released After Arrest in Moscow, Pledges Relaunch of Seized Exchange
![Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money - WSJ](https://www.usatoday.com/gcdn/presto/2021/11/08/USAT/80635d31-4cff-4b1b-9896-5d2fb50da22f-monaco.jpg?crop=4359,3270,x0,y0)
Crypto exchange Bitzlato founder arrested in $700M laundering scheme
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