All coverage
U.S. arrests Bitzlato cofounder, alleges $700 mln of illicit funds processed
By Chris Prentice, Daphne Psaledakis & Raphael Satter
Binance was final destination for millions in funds from Bitzlato, exchange shut down for alleged money laundering
By MacKenzie Sigalos & Rohan Goswami
Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money
By Alexander Osipovich & Mengqi Sun
Crypto Exchange Bitzlato's Founder Arrested in $700 Million Laundering Scheme
By Patricia Hurtado, Chris Dolmetsch & Chris Strohm
US Charges Crypto Exchange Bitzlato With Laundering $700M
By Jesse A. Hamilton