Bitzlato

Temporary Suspension of Bitcoin (BTC) Withdrawals by Bitzlato, a Cryptocurrency Exchange

Cyrus DaileyDec 28, 20232 min read

Bitzlato Halts Bitcoin Withdrawals Temporarily Cryptocurrency exchange Bitzlato has announced a temporary halt on Bitcoin withdrawals following the criminal charges faced by its former CEO and…

Bitzlato Halts Bitcoin Withdrawals Indefinitely Following Founder’s Guilty Plea for Unlicensed Money Transmission

Wyatt NewsonDec 27, 20232 min read

Bitzlazo Temporarily Suspends Bitcoin Withdrawals Crypto exchange Bitzlazo has temporarily suspended the withdrawal of Bitcoins from its platform. In a Telegram post published on Wednesday, the…

Suspension of Bitcoin Withdrawals by Bitzlato

Noah RyptonDec 27, 20232 min read

Bitzlato Suspends Bitcoin Withdrawals Indefinitely Amid Legal Problems Bitzlato, a crypto exchange platform, has indefinitely suspended the withdrawal of Bitcoins (BTC) from its platform due to…

Bitzlato Co-Founder Admits Guilt for US Charges: Crucial News Update

Cyrus DaileyDec 11, 20232 min read

Co-founder of Bitzlato Pleads Guilty to Criminal Charges Anatoly Legkodymov, the co-founder and majority owner of Bitzlato, has pleaded guilty to criminal charges in the US.…

Bitzlato Co-founder Admits to AML Violations, Commits to Dismantling Exchange

Owen PatterDec 7, 20233 min read

Bitzlato Founder Pleads Guilty for Money Laundering Charges Anatoly Legkodymov, the co-founder of Bitzlato, a Hong Kong-registered virtual currency exchange, has entered a guilty plea for…

Co-founder of Bitzlato Crypto Exchange Faces Legal Troubles after Pleading Guilty

Wyatt NewsonDec 7, 20232 min read

Russian Crypto Exchange Co-founder Pleads Guilty to Operating Unlicensed Money Transmitting Business Anatoly Legkodymov, also known as “Gandalf” and “Tolik,” has pleaded guilty in a US…

Co-founder of Bitzlato cryptocurrency exchange admits guilt in AML breaches

Noah RyptonDec 7, 20233 min read

Russian Co-founder of Bitzlato Pleads Guilty to Money Laundering Charges The co-founder of crypto exchange Bitzlato, Anatoly Legkodymov, has pleaded guilty to money laundering charges, according…

Bitzlato Co-Founder Admits Processing $700 Million in Illegal Funds

Theon BarrettDec 6, 20233 min read

Anatoly Legkodymov Pleads Guilty to Money Laundering Crimes Anatoly Legkodymov, the co-founder of Bitzlato, a virtual currency exchange based in Hong Kong, has pleaded guilty to…

Former Bitzlato CEO Legkodymov Admits Guilt to Single Charge in Brooklyn Court

Coinan PorterDec 6, 20232 min read

Anatoly Legkodymov Pleads Guilty to Operating an Unlicensed Cryptocurrency Exchange Anatoly Legkodymov, co-founder and former CEO of Bitzlato cryptocurrency exchange, has pleaded guilty to operating an…

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