Hydra - CoinGeek

BSV

$66.06

Vol 54.46m

4.84%

BTC

$91587

Vol 83342.79m

4.41%

BCH

$435.72

Vol 461.64m

5.08%

LTC

$86.21

Vol 1267.65m

7.31%

DOGE

$0.37

Vol 12419.27m

4.34%

Hydra

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

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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?

Guest Contributor

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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...

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

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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

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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...

World’s largest darknet market Hydra brought down, 543 BTC seized

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14 April, 2022

World’s largest darknet market Hydra brought down, 543 BTC seized

Authorities from Germany and the United States have teamed up to bring down Hydra, with the DoJ bringing charges against...

Darknet criminals made $13M selling fake Russian rubles

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9 April, 2020

Darknet criminals made $13M selling fake Russian rubles

A highly-organized Russian crime ring has been busted by police for making and selling $13 million in fake cash over...

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