CoinGeek

Bitzlato

James Field

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...

Who might face sanctions after Bitzlato?

Business

Guest Contributor

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...

Digital currency exchanges struggling as regulators close in

Business

Gavin Lucas

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...

Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC

Business

Steve Kaaru

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...

Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol

Business

Steve Kaaru

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...

US authorities dismantle ransomware-friendly Bitzlato exchange, arrest co-founder

Business

Steven Stradbrooke

19 January, 2023

US authorities dismantle ransomware-friendly Bitzlato exchange, arrest co-founder

The DoJ’s complaint against Anatoly Legkodymov, a senior executive and major shareholder of Bitzlato, notes that it was founded in...

Viewing 1-6 out of 6 articles

Recent
Trending
Most Views

Steven Stradbrooke

13 Jun 2025

Bitzlato

Bitzlato co-founder pleads guilty to money laundering, agrees to dissolve digital asset exchange

Who might face sanctions after Bitzlato?

Digital currency exchanges struggling as regulators close in

Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC

Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol

US authorities dismantle ransomware-friendly Bitzlato exchange, arrest co-founder

Recent

Trending

Most Views

BTC miners hope May flowers make investors forget Q1 showers

Did Circle’s IPO kick off a ‘crypto’ IPO boom?

$2.1 billion lost to ‘crypto’ exploits in 2025: CertiK

South Korea unveils bill to allow stablecoin issuance

Illegal Bitcoin mining operation busted in UK’s Bradford

AR gamification platforms to record 18% CAGR by 2028

A look into BTC hash rate’s surge and its implications

Brazil to relax proposed stablecoin laws as adoption spikes

Senate stablecoin bill advances amid cries of betrayal, corruption

UK lodges ‘supranational approach’ to decentralized disputes

BSV: Combatting AI and deepfake misinformation

India to boost ‘crypto’ rules amid court directive, RBI warning

Coinbase was hacked by snarky teens; Circle upsizes IPO

Patent hoarder claims to own Bitcoin’s Elliptical Curve Cryptography

Electric truth and the chain of machines when AI meets BSV

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Ethiopia pushes for domestic AI; S. Africa clears path for Starlink

OnlyFans founder, firm behind Hedera bid to buy TikTok

Circle’s fiery Nasdaq debut pushes Gemini to file IPO paperwork

Did Circle’s IPO kick off a ‘crypto’ IPO boom?

Nvidia designs cheaper chips for China as US restrictions bite

$800M CBEX scam resumes operations in Nigeria despite crackdown

Japan’s new AI laws promote R&D, safeguarding the public

Kazakhstan eyes CryptoCity; Stablecoin payment volume soars