NIGHT FLASH! FOUNDER MAJORITY OWNER OF BITZLATO (CHINA-BASED) CRYPTO EXCHANGE CHARGED WITH PROCESSING $700 MILLION OF “ILLICIT” FUNDS, $15 MILLION IN RANSOMWARE FUNDS, RUSSIAN CRIMINALS USED THE SERVICE. BITZLATO ASSETS SEIZED.
Hits: 0 WPCNR FBI WIRE. Special to WPCNR from the Federal Bureau of Investigation. January 18, 2023: The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a … Continue reading