In Spain, the former top manager of the EXMO crypto exchange and one of the most influential people in the crypto industry, Pavel Lerner, was detained He is suspected of complicity in carrying out illegal operations for the Bitzlato cryptocurrency exchange. The Spanish media reported the other day that the Civil Guard detained in Barcelona […]
Crypto exchange Binance blocks accounts that have ever been associated with Bitzlato On Wednesday, the US Department of Justice detained the head of the Bitzlato exchange. Then Bloomberg wrote that Binance acted as a key counterparty of the exchange and laundered funds. After that, Binance began to ban users who replenished / withdrawn to Bitzlato. […]
Russian citizen Anatoly Legkodymov (Gandalf), owner of the Bitzlato Ltd crypto exchange. (Bitzlato), was arrested last night in Miami He is scheduled to appear in the US District Court for the Southern District of Florida this afternoon. According to investigators, Legkodymov helped run a cryptocurrency exchange that allowed criminals to profit from their crimes, including […]