The Wall Street JournalCrypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit MoneyJan 18, 2023Alexander Osipovich & Mengqi SunBy Alexander Osipovich & Mengqi Sunmore_vert
The VergeBitzlato co-founder arrested for allegedly laundering over $700 millionJan 19, 2023Jess WeatherbedBy Jess Weatherbedmore_vert
CoinDeskBinance Named as Counterparty in FinCEN Order Against BitzlatoJan 18, 2023Amitoj SinghBy Amitoj Singhmore_vert
CoinDeskJustice Department Announces Major International Crypto Enforcement ActionJan 18, 2023Nelson WangBy Nelson Wangmore_vert
ReutersU.S. arrests Bitzlato cofounder, alleges $700 mln of illicit funds processedJan 18, 2023Chris Prentice, Daphne Psaledakis & Raphael SatterBy Chris Prentice, Daphne Psaledakis & Raphael Sattermore_vert
CNBCBinance was final destination for millions in funds from Bitzlato, exchange shut down for alleged money launderingJan 19, 2023MacKenzie Sigalos & Rohan GoswamiBy MacKenzie Sigalos & Rohan Goswamimore_vert
The Hacker NewsBitzlato Crypto Exchange Founder Arrested for Aiding CybercriminalsJan 19, 2023Ravie LakshmananBy Ravie Lakshmananmore_vert
BloombergCrypto Exchange Bitzlato's Founder Arrested in $700 Million Laundering SchemeJan 18, 2023Patricia Hurtado, Chris Dolmetsch & Chris StrohmBy Patricia Hurtado, Chris Dolmetsch & Chris Strohmmore_vert
CoinDeskUS Charges Crypto Exchange Bitzlato With Laundering $700MJan 18, 2023Jesse A. HamiltonBy Jesse A. Hamiltonmore_vert