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Binance moved $346 mln for seized crypto exchange Bitzlato, data show

Crypto giant Binance processed almost $346 million in bitcoin for the Bitzlato digital currency exchange, whose founder was arrested by U.S. authorities last week for allegedly running a money. ....

United States , City Of , United Kingdom , Ross Delston , Tom Wilson , Angus Berwick , Anatoly Legkodymov , Changpeng Zhao , Kirill Doronin , Elisa Martinuzzi , Dmitry Grigoriadi , Justice Department On Jan , Justice Department , Financial Crimes Enforcement Network , Kong Registered Bitzlato , Louise Heavens ,

Binance moved $346m for seized crypto exchange Bitzlato: Report

US DOJ last week charged Bitzlato’s co-founder, a Russian living in China, with running a money-laundering haven. ....

United States , Ross Delston , Kirill Doronin , Anatoly Legkodymov , Changpeng Zhao , Dmitry Grigoriadi , Us Treasury Financial Crimes Enforcement Network Fin , Us Justice Department On , Justice Department , Financial Crimes Enforcement Network , Kong Registered Bitzlato , Usiness And Economy , Financial Markets , Money Laundering , United States , S Amp Canada ,