Bitzlato | ForkLog

ForkLog 8 19.07.2024

Bitzlato Founder to Be Released After Time Served

On July 18th, the U.S. District Court in Brooklyn, New York, sentenced Anatoly Legkodymov, founder of the cryptocurrency exchange platform Bitzlato, to 18 months in prison, crediting him for the equivalent time already spent in detention. This was reported by Bloomberg. Legkodymov was accused of running an unlicensed money transfer business that processed over $700 […]

AI translated

ForkLog 12 27.12.2023

Bitzlato suspends bitcoin withdrawals from the platform

On December 27, the Bitzlato crypto-exchange announced the suspension of withdrawals from a special balance and customer support services.

AI translated

ForkLog 7 17.12.2023

Bitzlato founder seeks release from custody

The founder of the Bitzlato crypto-exchange platform Anatoly Legkodymov has filed a petition for release from custody.

AI translated

ForkLog 15 07.12.2023

Bitzlato founder pleads guilty to laundering $700m and agrees to close the company

The founder of the Bitzlato crypto-exchange, Anatoly Legkodymov, pleaded guilty to transferring and laundering criminal proceeds.

AI translated

ForkLog 14 13.09.2023

Bitzlato to raise the amount of Bitcoin available for withdrawal

On September 14, Bitzlato will raise the portion of funds available for withdrawal by authorized users to 60%.

AI translated

ForkLog 7 19.04.2023

Bitzlato says reports of founder’s deal with prosecutors are inaccurate

Representatives of Bitzlato denied that the founder Anatoly Legkodymov intends to plead guilty and strike a deal with prosecutors.

AI translated

ForkLog 11 17.04.2023

Journalists report possible deal between Bitzlato founder and prosecutors

The founder of the Bitzlato cryptocurrency exchange, Anatoly Legkodymov, who is under arrest in the United States, intends to plead guilty and strike a deal with prosecutors.

AI translated

ForkLog 7 20.03.2023

Bitzlato users gain partial withdrawal access on web and mobile platforms

From March 20, users of the Bitzlato web version and app gained access to partial withdrawals.

AI translated

ForkLog 9 07.03.2023

Cleaning up the dirt: which Bitzlato counterparties face new criminal charges?

Together with ForkLog analysts, we examined which Bitzlato-linked entities could become subjects of new investigations and how this could affect their users.

AI translated

ForkLog 4 02.03.2023

Bitzlato warned about AML flags on Bitcoin withdrawals from the platform

From March 1, users of the Bitzlato cryptocurrency exchange, whose infrastructure was seized by the French prosecutor, were able to begin partial withdrawals.

AI translated

ForkLog 5 15.02.2023

Bitzlato Sets Date for Resumption of Withdrawals

The Bitzlato cryptocurrency exchange, whose infrastructure was seized by the French prosecutor's office, conducted a technical audit as part of the announced resumption of operations.

AI translated

ForkLog 7 09.02.2023

Bitzlato co-founder comments on his detention in Moscow

The Russian prosecutor's office will study the possibility of opening a criminal case against Bitzlato.

AI translated

#Bitzlato