Ameriški in francoski operativci aretirali ruskega velikega šefa

Ameriški in francoski operativci aretirali ruskega velikega šefa

Časovni žig: 18. januar 2023 3:01
Izvorno vozlišče: 1904327
  1. US authorities had initiated enforcement proceedings against Bitzlato
  2. Bitzlato founder arrest headed by the United States Department of Justice
  3. The US filed money laundering and cyber attacks against Bitzlato

U.S. Deputy Attorney General Lisa Monaco announced on January 18 that authorities had initiated enforcement proceedings against Bitzlato in conjunction with France, seizing the company’s website and identifying it as a primary money laundering concern linked to illicit Russian funds.

As a result, the United States Department of Justice launched a significant worldwide cryptocurrency enforcement action against Bitzlato and the arrest of its founder, Anatoly Legkodymov.

A collaboration between the Department of Justice, the Treasury Department, and French law enforcement took place, according to Monaco, to prosecute Bitzlato for allegedly operating a money-transmitting firm that carried and communicated criminal cash while failing to comply with U.S. regulatory measures.

Enforcement efforts were coordinated across Europe and the United States to seize many of Bitzlato’s assets, including the company’s servers, and to arrest the company’s founder.

The criminal case against Bitzlato was predicated on the fact that the company was a vital financial resource for the Hydra darknet marketplace, allowing users to launder payments, including those from ransomware attacks.

V drugih novicah, a staggering 6193.46 Rocket Pool (RPL) tokens were purchased not too long ago via a wallet address that has remained private. In a statement on Twitter, CryptoNewsLand.com announced that the transfer of the tokens had taken place.

Despite this, the anonymous wallet address was able to sell all of its Rocket Pool tokens in just ten minutes after the statement was made by Binance. Because of this, the unknown wallet address ended up making a profit of $55,400 USD.

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Tags: BitcoinCrypto trgcryptocurrency

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Dežela kripto novic (cryptonewsland.com) , skrajšano tudi »CNL«, je neodvisen medijski subjekt – nismo povezani z nobenim podjetjem v industriji blokovnih verig in kriptovalut. Naš cilj je zagotoviti svežo in ustrezno vsebino, ki bo pomagala zgraditi kriptoprostor, saj verjamemo v njen potencial, da vpliva na svet na bolje. Vsi naši viri novic so verodostojni in točni, kot vemo, čeprav ne jamčimo glede veljavnosti njihovih izjav in njihovih motivov za njimi. Čeprav skrbimo za dvojno preverjanje verodostojnosti informacij iz naših virov, ne dajemo nobenih zagotovil glede pravočasnosti in popolnosti kakršnih koli informacij na našem spletnem mestu, kot jih zagotavljajo naši viri. Poleg tega zavračamo vse informacije na naši spletni strani kot naložbene ali finančne nasvete. Vse obiskovalce spodbujamo, da opravijo lastno raziskavo in se posvetujejo s strokovnjakom za ustrezno temo, preden sprejmejo kakršno koli naložbeno ali trgovalno odločitev.

José je kripto navdušenec, ki trguje s kripto noč in dan. Svoje trgovalne zgodbe in izkušnje rad deli v vseh svojih objavljenih člankih. José se rad druži in potuje, da bi spoznal nove prijatelje. Uživa v sušiju, vodki in tekili.

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