Binance Moved $346 Million For Seized Crypto Exchange Bitzlato
Binance Moved $346 Million For Seized Crypto Exchange Bitzlato
According to Bitzlato's website it has been seized by French authorities.
According to Bitzlato's website it has been seized by French authorities.
Binance callied the illegal asset estimations incorrect.
Binance callied the illegal asset estimations incorrect.
Crypto goliath Binance handled nearly $346 million in Bitcoin for the Bitzlato computerized cash trade
Crypto goliath Binance handled nearly $346 million in Bitcoin for the Bitzlato computerized cash trade
Hong Kong-enrolled Bitzlato was a "essential tax evasion concern" connected with Russian unlawful money, FinCEN added
Hong Kong-enrolled Bitzlato was a "essential tax evasion concern" connected with Russian unlawful money, FinCEN added
Both Binance and Bitzlato were huge counterparties of the world's biggest darknet drugs commercial center Hydra.
Both Binance and Bitzlato were huge counterparties of the
world's
biggest darknet drugs commercial center Hydra.
Bitcoin worth about $175 million generally was moved to Binance from Bitzlato in that period
Bitcoin worth about $175 million generally was moved to Binance from Bitzlato in that period
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