Feds Say Crypto Exchange Allowed $700M In Illicit Activity

By Carolina Bolado (January 18, 2023, 5:49 PM EST) — Federal authorities arrested the founder of cryptocurrency exchange Bitzlato Ltd. in Miami on Tuesday night on charges that his exchange processed more than $700 million in illicit funds by flouting anti-money laundering regulations and became a haven for criminal activity….

Read more

Explore the site

More from the blog

Latest News