Binance moved $346 million for seized crypto exchange Bitzlato, data show
The Justice Department on Jan. 18 said it charged Bitzlato’s co-founder and majority shareholder Anatoly Legkodymov with operating an unlicensed money exchange business that ‘fueled a high-tech axis of cryptocrime’ by processing $700 million in illicit funds
LONDON : Crypto giant Binance processed almost $346 million in bitcoin for the Bitzlato digital currency exchange, whose founder was arrested by US authorities last week for allegedly running a "money laundering engine," blockchain data seen by Reuters show.
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