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Bitzlato Co-Founder Anton Shkurenko Disputes Money Laundering Allegations
Friday, February 10, 2023 - 5:04pm | 567Anton Shkurenko, the co-founder of the now-defunct Russian cryptocurrency exchange Bitzlato, spoke out against money laundering allegations made by U.S. and EU authorities. Despite being briefly detained by police in Moscow for an ID check, Shkurenko denied any active criminal cases...
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Bitzlato Founder Arrested In Miami, Crypto Platform Accused Of Money Laundering On Global Scale
Thursday, February 2, 2023 - 4:11pm | 453Spanish authorities, in collaboration with several other countries, arrested the CEO, sales executive and marketing director of cryptocurrency platform Bitzlato for their alleged involvement in money laundering. What Happened: A total of six people were apprehended, all of whom were...
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Bitzlato Set To Resume Operations And Allow Partial Withdrawals Despite Money Laundering Charges
Tuesday, January 31, 2023 - 5:05pm | 254The co-founder of Bitzlato, a Hong Kong-based crypto exchange that faced money laundering charges and had its servers seized in an international operation, has announced that the company plans to resume operations and allow partial withdrawals. Anton Shkurenko stated in a Russian YouTube interview...