10-30-2024 
Bitzlato
-
8 December, 2023
Bitzlato co-founder pleads guilty to money laundering, agrees to dissolve digital asset exchange
In a proceeding before U.S. District Judge Vitaliano, Anatoly Legkodymov agreed to a plea deal dissolving Bitzlato and releasing any...
-
24 August, 2023
Binance tempts fate by helping Russia dodge economic sanctions
Binance remains a key conduit for Russian entities looking to convert rubles into digital assets that can then be exchanged...
-
19 July, 2023
Who might face sanctions after Bitzlato?
Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...
-
21 April, 2023
Digital currency exchanges struggling as regulators close in
Digital asset firms often blame the "shifting" regulatory landscape for their failures, but in truth, laws haven't changed, and regulators...
-
26 March, 2023
Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC
Bitzlato was seized by Europol earlier this year amid a U.S. crackdown for facilitating money laundering, but it has now...
-
26 January, 2023
Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol
Europol worked with the U.S., Spain, Portugal, and others to crack down on Bitzlato even as Reuters revealed that Binance...
Recent
Trending
Most Views
-
30 Oct 2024
BTC surge can’t save block reward mining economics
-
30 Oct 2024
US Election 2024: How would Trump govern digital assets?
-
30 Oct 2024
The hidden dangers of Freemium
-
29 Oct 2024
HODLing breaks Bitcoin part 4
-
29 Oct 2024
Japan unlikely to approve digital asset ETFs
-
29 Oct 2024
Converging IPv6 & Bitcoin for a decentralized future
-
28 Oct 2024
Pennsylvania passes bipartisan digital asset bill
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
-
3 Oct 2024
Should money be the number one use for Bitcoin?
