Bitzlato Prepares to Resume Operations Following Shutdown by Authorities
The platform, accused of laundering money for Russian cybercrime syndicates, will be back online and start withdrawals soon, said the
The platform, accused of laundering money for Russian cybercrime syndicates, will be back online and start withdrawals soon, said the
The DOJ has arrested the founder of Bitzlato, a crypto exchange heavily involved in facilitating crypto crime.
The IRS is dealing with a much higher portion of crypto tax cases than in the past, as opposed to
As a result of the MoU, Binance and Kazakhstan's authorities will launch a joint mission to prevent the usage of
The Hengyang police arrested 93 individuals for using cryptocurrencies on money-laundering activities.
Chainalysis has helped authorities reclaim stolen crypto from the Lazarus Group for the first time ever.Â
Suspects are now being questioned over the high-profile multi-million euro cryptocurrency money laundering scheme.Â
India's Enforcement Directorate is conducting an investigation on ten exchanges for laundering over Rs 1,000 Crore or $125M+ in crypto.
The US Department of Justice had previously revealed recovering 119,754 Bitcoin from the couple, which hackers stole from Bitfinex six
Transferring funds into Decentralized Finance applications was the most preferred method by bad actors to launder their money, Chainalysis stated.