Bitzlato | ForkLog

ForkLog 9 07.02.2023

Media: Bitzlato co-founder Anton Shkurenko detained in Moscow

The co-founder of the Bitzlato crypto-exchange platform Anton Shkurenko was detained in Moscow at Interpol's request.

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ForkLog 10 31.01.2023

Bitzlato co-founder cites seized funds and announces restart

The Bitzlato cryptocurrency exchange platform plans to resume operations and immediately partially allow users to withdraw bitcoins.

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ForkLog 26 27.01.2023

Binance customers report account blocks

Since late 2022, Russian users of the cryptocurrency exchange Binance have faced account blocks without explanation.

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ForkLog 6 24.01.2023

Media reports: Binance processed Bitcoin transactions totaling $346 million for Bitzlato

The cryptocurrency exchange Binance processed Bitcoin transactions totaling almost $346 million for the Bitzlato exchange.

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ForkLog 10 23.01.2023

Europol: Bitzlato converted more than $1 billion of assets linked to crime

The Bitzlato cryptocurrency exchange converted assets tied to criminal activity worth around €1 billion ($1.08 billion).

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ForkLog 6 19.01.2023

Binance, Hydra and Finiko named leading counterparties in Bitzlato case

Binance, Hydra and the Finiko pyramid were among the top three counterparties receiving funds on the Bitzlato exchange, which U.S. authorities accuse of laundering $700 million.

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ForkLog 12 19.01.2023

US authorities arrest founder of Bitzlato crypto platform

The U.S. Department of Justice announced the arrest of the founder of the cryptocurrency exchange Bitzlato, Anatoly Legkodymov, on charges of laundering $700 million tied to the Hydra darknet marketplace.

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ForkLog 11 18.01.2023

Bitzlato reports breach after hack

The Bitzlato cryptocurrency exchange reported a breach and suspended service.

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ForkLog 10 14.02.2022

Chainalysis names Moscow City firms linked to laundering cybercriminals’ funds

In 2021, cryptocurrency from ransomware passed through Russia-linked addresses for more than $400 million. This accounted for about 74% of total ransomware revenue, according to Chainalysis.

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ForkLog 6 23.11.2021

Bitzlato waives trading commissions for 66 fiat currencies on site and Telegram bots

Bitzlato has waived commissions for 66 fiat currencies, including the US dollar, euro, British pound, and Chinese yuan.

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ForkLog 25 07.12.2020

Bitzlato to award $25,000 in prizes to users

The cryptocurrency platform Bitzlato has launched New Year contests for users with a total prize fund of $25,000, as reported on Bitzlato’s site.

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