.@Europol has arrested the senior management of #Bitzlato

🪙 In this case, almost half of all #Bitzlato transactions were linked to criminal activities! See more ⬇️
RT @Europol: 🚫 (Cyber)criminals abuse #cryptocurrency exchanges.

🪙 In this case, almost half of all #Bitzlato transactions were linked to criminal activities.

🎯 Targeting crucial crime facilitators, like #cryptoexchanges, is becoming a key priority in the battle against cybercrime.

🐦🔗: https://n.respublicae.eu/EUHomeAffairs/status/1617788962671833088

🚫 (Cyber)criminals abuse #cryptocurrency exchanges.

🪙 In this case, almost half of all #Bitzlato transactions were linked to criminal activities.

🎯 Targeting crucial crime facilitators, like #cryptoexchanges, is becoming a key priority in the battle against cybercrime.

🐦🔗: https://n.respublicae.eu/Europol/status/1617509683505369089

🚨 #Bitzlato: senior management arrested.

The operation, led by 🇫🇷 & 🇺🇸 authorities with Europol support, took down the service's digital infrastructure in France.

👥 Leading members of the platform's management were also interrogated.

Press release ⤵️
https://www.europol.europa.eu/media-press/newsroom/news/bitzlato-senior-management-arrested

🐦🔗: https://n.respublicae.eu/Europol/status/1617509283670773761

📬 Bitzlato: Mitbegründer wegen Verdacht auf Geldwäsche verhaftet
#DarkCommerce #AnatolyLegkodymov #Bitzlato #Conti #HydraMarket #LisaMonaco #RyanRogers #WallyAdeyemo https://tarnkappe.info/artikel/szene/dark-commerce/bitzlato-mitbegruender-wegen-verdacht-auf-geldwaesche-verhaftet-263355.html

Krypto-Geldwäsche für das Darknet: Verhaftungen in Europa und den USA

6 Verhaftungen, darunter den Betreiber der Kryptobörse Bitzlato, melden Behörden beidseits des Atlantik. Bitzlato soll Drogen- und Lösegeld gewaschen haben.

https://www.heise.de/news/Krypto-Geldwaesche-fuer-das-Darknet-Verhaftungen-in-Europa-und-den-USA-7463446.html?wt_mc=sm.red.ho.mastodon.mastodon.md_beitraege.md_beitraege

#Bitcoin #Bitzlato #China #Darknet #Drogenhandel #Ether #Frankreich #Hongkong #HydraMarket #Kriminalität #Kryptowährung #Lösegeld #Ransomware #Tether #USA #Verbrechen #Verhaftung

FinCEN Identifies Virtual Currency Exchange #Bitzlato as a “Primary Money Laundering Concern” in Connection with Russian Illicit Finance
#cryptocurrency
#MoneyLaundering
#cybercrime

https://www.fincen.gov/news/news-releases/fincen-identifies-virtual-currency-exchange-bitzlato-primary-money-laundering

Founder and Majority Owner of #Bitzlato, a #cryptocurrency Exchange, Charged with Unlicensed Money Transmitting

Bitzlato Ltd. Processed More than $700 Million Dollars’ Worth of Illicit Funds, Including Millions in Ransomware Proceeds

Defendant Wrote on Bitzlato’s Internal Chat Room That its Users Were “Known to be Crooks”

https://www.justice.gov/usao-edny/pr/founder-and-majority-owner-bitzlato-cryptocurrency-exchange-charged-unlicensed-money

Shit happens. #cryptocurrency rules not for Legkodymov already. Does #Bitzlato helps russia to avoid sanctions over its war with Ukraine?
#RussiaUkraineWar

https://twitter.com/nexta_tv/status/1615850260013764611

Original tweet : https://twitter.com/EuromaidanPR/status/1615856841023721472

On #Twitter lots of users are mocking at #LisaMonaco
about so-called
“#cryptocrime axis.”
Lisa Oudens is a Democrat who was an adviser to #POTUS #Obama on National Security issues and is now Deputy Attorney General
#Bitzlato tagged wallets
at its peak barely had uS$ 6 million in funds
now there are uS$ 11k in them.
#BitzLato was used either by junkies to pay for delivery of small amounts of drugs or by scammers in search of bad ID card counterfeits

SNOOP: sensational photographs:
Prosecutor's Office, after receiving sensitive information from whistleblower,
orders LEO's elite tactical team to raid a location and access #Bitzlato's HeadQuarters.
#Mobsters flee in panic

#Spain wold be hardcore of #Bitzlato mobsters, #GuardiaCivil spokesperson told #LaRazon
#Bitzlato, the biggest network of #cibercrime funding
😂 😂
"Today the uS #DepartmentOfJustice dealt a significant blow to the cryptocrime ecosystem”
Oh #HoneyBunny... I love #blows so much

G-men and #crypto-raid and sieze of #Bitzlato
uS DoJ and uS Department of Treasury...
LOL

Russian national and senior executive of #Bitzlato,
#AnatolyLegkodymov,
was charged with conducting
a money transmitting bizz that transported and transmitted illicit funds
-uS$ 700 mn #moneylaundering-
in a complaint unsealed in federal court in #Brooklyn
Last night Mr. Legkodymov was arrested in #Miami
Operative is leaded by
Gendarmerie Nationale Cyberspace Command under French Paris Prosecutor's Office
and Financial Crimes Enforcement Network #FinCEN of U.S. Department of the Treasury

RT @guy_malone
Well that didn't take long! #Bitzlato

"uS Justice Department will announce a major, international #cryptocurrency enforcement action" and "U.S. Department of the Treasury will also announce an action in this space."
A few hours ago, #Reuters reported
http://bit.ly/3CYXaod
Allegedly a #HongKong-registered #cryptocurrency exchange that operated globally. named #Bitzlato has seen its domain seized by several law enforcement agencies
More on this topic soon

I have never heard of #Bitzlato 😂

It's a Shitcoin Casino.

#Bitcoin does not care about this noise.

How to Trade Bitcoin in Kenya with MPESA Using the Bitzlato Telegram Bot

https://www.youtube.com/watch?v=p1OVfW_4p3Y

The video covers the following:

- How to buy and sell bitcoin using the Telegram bot
- How to create gift codes on the Telegram bot
- The pros of using the Telegram bot over the web version

#Bitcoin :bitcoin: #Bitzlato #Telegram #Exchange #Bot #PersonToPerson #Pleb2Pleb #P2P #P2PPlatform #P2PTrading #P2PTradingPlatform #MPesa #MobileMoney #Kenya #Africa