Bitcoin (BTC) $78,388.58 0.18%
Ethereum (ETH) $2,191.96 0.47%
Tether (USDT) $1.00 -0.01%
Solana (SOL) 86.874319 0.37%
Cardano (ADA) $0.26 0.03%
Chainlink (LINK) $9.76 0.04%
Litecoin (LTC) $56.17 0.08%
Dash (DASH) $42.57 3.21%
Polygon (MATIC) 0.25693 2.45%
Helium (HNT) 0.820907 -0.94%
X-Cash (XCASH) 7.0E-6 0.00%
Dogecoin (DOGE) $0.00 -0.01%

Cryptocurrencies: 28952

Markets: 114039

Market Cap: $2,609,134,835,847

24h Vol: $48,186,493,117

Coin Edition

2023-01-19 08:30:00

U.S. Authorities Nab Crypto Exchange Founder Over Money Laundering

U.S. Authorities Nab Crypto Exchange Founder Over Money Laundering

Bitzlato Ltd, a cryptocurrency exchange located in China, was named a “money laundering concern” by the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) on Wednesday in connection with illicit financing coming from Russia. The authorities have detained the exchange’s proprietor on money laundering charges, which they call a “blow to the cryptocrime ecosystem.” At The post U.S. Authorities Nab Crypto Exchange Founder Over Money Laundering appeared first on Coin Edition .

esptco-banner img

Latest News

Bitcoin developer warns users after Google email hack reveal...

2026-05-17 16:24:59
XRP trades flat at $1.42 as traders watch support

2026-05-17 16:01:52
Trump-linked firm sells 4,870 ETH for $10.61 million

2026-05-17 15:46:52
Solana targets $98 breakout as ETF inflows hit $1.12B

2026-05-17 15:25:52
Dogecoin eyes breakout as it nears $0.118 Fibonacci barrier

2026-05-17 15:13:52
Eth/btc hits yearly low despite $356 million etf inflow

2026-05-17 14:58:52

Videos

What is Cryptocurrency? | Everything About Cryptocurrencies!
Ethereum Classic (ETC): What is Ethereum Classic (ETC)? EXPLAINED!
Ripple XRP: What is Ripple XRP? EXPLAINED!
What is a Bitcoin Wallet? How Bitcoin Wallets Work? Public & Private Key Explained!

Our Partners

Hashing Ad Space

Inbound Junction

Asimi

Crypto Marketing Agency, FINPR

Chainwire