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
Non-KYC exchange eXch to close down under money laundering scrutiny tied to Lazarus Group Non-KYC exchange eXch to close down under money laundering scrutiny tied to Lazarus Group
MEXC Extends DEX+ Platform to Binance Smart Chain Users MEXC Extends DEX+ Platform to Binance Smart Chain Users
MEXC Partners With Hacken to Increase Security Standards MEXC Partners With Hacken to Increase Security Standards
'He signs whatever I say': LIBRA token 'facilitator' Hayden Davis claims he paid Argentine Pres. Milei's sister for influence: report 'He signs whatever I say': LIBRA token 'facilitator' Hayden Davis claims he paid Argentine Pres. Milei's sister for influence: report
Argentinian President Javier Milei charged with fraud over $LIBRA token scandal: AP Argentinian President Javier Milei charged with fraud over $LIBRA token scandal: AP
Latest News More More
Kraken launches forex perpetual futures with up to 20x leverage
Bybit CEO says nearly 28% of $1.4 billion hacked crypto 'gone dark,' moved to P2P and OTC
3 Days Ago Eliza Labs unveils auto.fun, a no-code AI agent launchpad with 'fairer than fair' token model
3 Days Ago Base scrutinized over promotion of token that briefly crashed 95%; says part of 'contentcoin' vision
5 Days Ago Layer 1 MANTRA's token falls 90% in sudden crash; team blames 'reckless liquidations'
delate
Use TokenInsight App All Crypto Insights Are In Your Hands
Open