1B Euros Worth of Assets Exchanged Through Bitzlato Linked to Criminal Activities, Says Europol

Europol released a statement about crypto exchange Bitzlato, saying that about 46% of the assets exchanged through Bitzlato, worth roughly 1 billion euros, had links to criminal activities.

Europol also said that several individuals from Bitzlato's senior management have been arrested.

Last week, the US Department of Justice announced enforcement action against Bitzlato, arresting its founder.

Source

Exchanges

Policy and Regulation

Related News
Daily Market Wrap | Aug. 08 Daily Market Wrap | Aug. 08
Daily Market Wrap | Aug. 07 Daily Market Wrap | Aug. 07
Daily Market Wrap | Aug. 06 Daily Market Wrap | Aug. 06
Daily Market Wrap: CFTC Crypto Push Daily Market Wrap: CFTC Crypto Push
Daily Market Wrap: FOMC Daily Market Wrap: FOMC
Latest News More More
4 Days Ago Daily Market Wrap: Project Crypto
4 Days Ago Daily Market Wrap: Rates Steady
July 30 Daily Market Wrap: Anti CBDC Bill
July 28 Daily Market Wrap : EU Tariff Deal
July 10 Chinese creditors push back against FTX's motion to forfeit payouts in restricted jurisdictions
delate
Use TokenInsight App All Crypto Insights Are In Your Hands
Open