BTC $80,311.03 -1.16%
ETH $2,574.13 -2.65%
BNB $750.45 -2.10%
XRP $1.38 -2.92%
SOL $108.03 -3.57%
TRX $0.3425 +1.47%
DOGE $0.0846 -3.57%
ADA $0.2189 -2.68%
BCH $245.65 -1.55%
LINK $11.97 -4.83%
HYPE $90.82 -1.54%
AAVE $135.51 -6.41%
SUI $0.8138 -3.25%
XLM $0.1892 -1.93%
ZEC $1,439.20 -8.93%
AAPL $333.51 -0.50%
AMZN $253.37 -0.38%
GOOGL $349.52 -0.22%
MSFT $493.58 -0.16%
META $667.89 -0.38%
NVDA $220.62 -0.62%
TSLA $363.00 -0.45%
SNDK $1,764.19 -1.07%
INTC $109.98 +1.36%
SPCX $152.69 -0.04%
MU $1,003.39 -0.43%
AMD $554.54 +0.32%
BTC $80,311.03 -1.16%
ETH $2,574.13 -2.65%
BNB $750.45 -2.10%
XRP $1.38 -2.92%
SOL $108.03 -3.57%
TRX $0.3425 +1.47%
DOGE $0.0846 -3.57%
ADA $0.2189 -2.68%
BCH $245.65 -1.55%
LINK $11.97 -4.83%
HYPE $90.82 -1.54%
AAVE $135.51 -6.41%
SUI $0.8138 -3.25%
XLM $0.1892 -1.93%
ZEC $1,439.20 -8.93%
AAPL $333.51 -0.50%
AMZN $253.37 -0.38%
GOOGL $349.52 -0.22%
MSFT $493.58 -0.16%
META $667.89 -0.38%
NVDA $220.62 -0.62%
TSLA $363.00 -0.45%
SNDK $1,764.19 -1.07%
INTC $109.98 +1.36%
SPCX $152.69 -0.04%
MU $1,003.39 -0.43%
AMD $554.54 +0.32%

加密交易平台 Bitzlato 創始人對其非法資金轉移行為認罪

2023-12-07 08:58:46

ChainCatcher 消息,据官方消息顯示,Bitzlato Ltd. 的俄羅斯籍創始人及大股東 Anatoly Legkodymov 今日在紐約地方法院認罪,承認運營一家進行非法資金轉移的貨幣交易業務。此項指控源於 Anatoly 對加密貨幣交易平台 Bitzlato Ltd. 的主要所有權,該交易所作為暗網市場買賣者及勒索軟體犯罪分子的主要渠道而服務。作為認罪協議的一部分,Anatoly 同意解散 Bitzlato,並放棄對約 2300 萬美元被沒收 Bitzlato 資產的所有權利。

app_icon
ChainCatcher 與創新者共建Web3世界