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Bitzlato

Man cannot access his Bitcoin.
Exchanges
Crypto Exchange Bitzlato Halts ‘Special Balance Withdrawals’

Troubled crypto exchange Bitzlato will not be able to process “special balance withdrawals” as it prepares for court hearings.

by Brian Danga. Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
December 28, 2023 │ 9:40 AM GMT
Anatoly Legkodymov of Bitzlato surrounded with flames and burning money.
Exchanges
Bitzlato Founder Pleads Guilty to $700M Illicit Transfer Charge

A Hong Kong-based crypto exchange co-founder has pleaded guilty to a criminal charge in the U.S.

by Brian Danga. Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
December 7, 2023 │ 10:15 AM GMT
A man shrugs while another man in a suit stands handcuffed.
Exchanges
Crypto Exchange Bitzlato Laundered $1 Billion Linked to Criminal Activities, Europol Says

Europol said that Bitzlato users were especially close to defunct darknet marketplace Hydra Market for drugs and stolen financial information.

by Arturas Skur. Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
January 23, 2023 │ 9:50 PM GMT
A man shrugs while another man in a suit stands handcuffed.
Exchanges
Crypto Twitter Makes Fun of DOJ’s ‘Major Action’ Against Obscure Russian Exchange Bitzlato

Users on Twitter were mocking the DOJ’s decision to go after a small crypto exchange and then bragging about it.

by Arturas Skur. Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
January 19, 2023 │ 5:40 PM GMT

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