Crypto Exchange Bitzlato Laundered $1 Billion Linked to Criminal Activities, Europol Says
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January 23, 2023 │ 9:50 PM GMT
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The SEC said that Avraham Eisenberg manipulated MNGO and stole $116 million from the decentralized exchange.
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Europol said that Bitzlato users were especially close to defunct darknet marketplace Hydra Market for drugs and stolen financial information.
by Arturas Skur
January 23, 2023 │ 9:50 PM GMT
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January 23, 2023 │ 8:10 PM GMT
Central African Republic Sets Up Committee to Push Crypto Adoption
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January 23, 2023 │ 5:30 PM GMT
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Bonk (BONK) Drops 17% Despite Flaming Burn Rate
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Binance’s Signature Bank Bans Crypto Trading Transfers Under $100,000
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Europol said that Bitzlato users were especially close to defunct darknet marketplace Hydra Market for drugs and stolen financial information.