Exchange – Bitcoin trading

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

April 21, 2023 admin albania, Albanian, Arrest, crypto exchange, Exchange, Exchanges, extradition, Faruk Ozer, Fraud, Investors, Ozer, Scam, thodex, Turkey, Turkish

Albania has extradited the founder of Turkish cryptocurrency exchange Thodex to his home country where he is charged with defrauding

Founder of Crypto Exchange Bitzlato Denies US Charges

March 16, 2023 admin Anatoly Legkodymov, Bitzlato, Charges, China, co-founder, criminal proceeds, crypto exchange, Exchange, Exchanges, federal court, founder, Hong Kong, illicit funds, Legkodymov, Money Laundering, owner, Russia, russian, trading platform, U.S.

The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

February 2, 2023 admin arrests, Binance, Bitcoin, Bitzlato, co-founder, Crypto, crypto exchange, Crypto Funds, Cryptocurrencies, Cryptocurrency, europe, Europol, Exchange, Exchanges, France, french, holdings, Law Enforcement, operation, operations, Russia, russian, U.S., United States, US, Wallets, Withdrawals

Russia-linked cryptocurrency exchange Bitzlato, seized by Western law enforcement, plans to relaunch and permit partial withdrawals, a co-founder announced. Members

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

January 26, 2023 admin Binance, Bitcoin, Bitzlato, BTC, Crypto, Cryptocurrencies, Cryptocurrency, europe, european, Europol, Exchange, Exchanges, Finiko, Investigation, justice department, Law Enforcement, LocalBitcoins, Russia, russian, transactions, transfers, U.S., US

Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was

Washington Townhome Tied to Disgraced FTX Co-Founder Listed for $3.28 Million Amid Controversy and Bankruptcy

January 24, 2023 admin $166.1 million, $3.28 million, $39.4 million, $40 million penthouse, 100 square-foot, 4, 4 bedrooms, Albany Bahamas, amenities, bahamas, bankruptcy protection, Biden Administration, bureaucrat donors, co-founder, Court Filings, Cryptocurrency, Exchange, ftx, FTX collapse, Guarding Against Pandemics, high-level executives, immune system, Karine Jean-Pierre, Luxury, market, masks, mRNA gene therapy, News, Nonprofit, oceanside district, pandemic alarmists, parties, Pearson Smith Realty, political donations, political elite, purchased, Real estate, Real Estate Properties, Realtor.com, Sam Bankman-Fried, sanitizers, sbf, SBF inner circle, U.S. politicians, Victorian brownstone, Washington townhome, White House press secretary

A Washington, D.C., townhome tied to FTX co-founder Sam Bankman-Fried has been listed on the market for roughly $3.28 million.

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

January 19, 2023 admin ACTION, Arrest, Bitzlato, co-founder, Crypto, crypto crime, crypto exchange, Cryptocurrencies, Cryptocurrency, darknet, darknet market, Exchange, Exchanges, Hydra, justice department, Money Laundering, operation, owner, Russia, russian, U.S., US

Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as part of an

Defunct Crypto Hedge Fund Three Arrows Capital Founders Seek $25 Million to Start New Exchange Amid Scrutiny

January 16, 2023 admin Bankruptcy, CFTC, Chapter 15 Bankruptcy, Coinflex, communicating, Crypto, difficulty, Exchange, Executive, financial, GTX, hedge fund, investigate, investment, Kyle Davies, legal, legal violations, liquidators, mock, News, pitch deck, recent, restructuring, SEC, Seychelles, Social Media, Speculation, Su Zhu, Subpoenas, Three Arrows Capital, Twitter, violation, vocal, website

According to reports, the founders of the now-defunct crypto hedge fund Three Arrows Capital (3AC) are seeking to raise $25

Hungarians Interested in Investment Potential of Cryptocurrencies, Poll Shows

January 15, 2023 admin Binance, Crypto, crypto assets, crypto exchange, crypto investments, Crypto investors, crypto traders, Cryptocurrencies, Cryptocurrency, Exchange, Hungarian, Hungarians, Hungary, Investments, Investors, News, Poll, Regulations, rules, Survey, Tax, Traders, users

A survey has indicated that Hungarians would like to learn more about the long-term investment opportunities presented by cryptocurrencies. However,

Cryptocurrency Exchange to Sponsor Ukraine’s National Soccer Team

January 14, 2023 admin agreement, Crypto, Crypto Adoption, crypto exchange, Cryptocurrencies, Cryptocurrency, Deal, Exchange, football, national team, News, partnership, soccer, Sponsorship, team, Ukraine, ukrainian, Whitebit

Ukraine’s national soccer team has secured a sponsorship deal with a player from the industry that wants to engage fans

Belarusian Fined $1 Million for Illegal Crypto Trading

January 13, 2023 admin Belarus, belarusian, Case, Court, Crypto, crypto exchange, crypto exchanger, crypto trader, crypto trading, Cryptocurrencies, Cryptocurrency, Decision, Exchange, exchanger, News, ruling, Supreme Court, trader, trading

A Belarusian citizen will have to pay a hefty fine for illegally organizing the exchange of cryptocurrencies online. Law enforcement

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