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Cryptocurrencies: 30021
Markets: 115898
Market Cap: $2,646,819,651,644     
24h Vol: $56,777,535,882
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 .
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