U.S. – Bitcoin trading

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

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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

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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

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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

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Crypto Payments May Not Help Russia Bypass Sanctions, Experts Say

September 26, 2022 admin conflict, cross-border payments, Crypto, crypto industry, crypto payments, Cryptocurrencies, Cryptocurrency, Exchange, Exmo, experts, Finance, international settlements, legalization, opinions, Payments, pressure, Regulation, restrictions, Russia, russian, Sanctions, U.S., Ukraine, War

Russia is preparing to authorize international crypto payments but people involved in the industry doubt this would allow the country

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Crypto Exchange Coinbase Slows Hiring Amid Market Downturn

May 19, 2022 admin Coinbase, Crypto, crypto company, crypto exchange, Cryptocurrencies, Cryptocurrency, Decision, Exchange, Exchanges, hires, Hiring, intentions, market, Market Downturn, personnel, plan, slowdown, staff, U.S., US

Leading U.S. crypto exchange Coinbase is slowing hiring, citing the current down cycle in the market as a reason to

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Binance Blocks Accounts Linked to Relatives of Senior Russian Officials

April 30, 2022 admin accounts, blocked, EU, figures, invasion, Kovaleva, kremlin, Lavrov, Malofeev, News, Officials, Peskov, Peskova, Putin, relatives, restrictions, Russia, russian, sanctioned individuals, Sanctions, U.K., U.S., Ukraine, ukrainian, War

Digital asset exchange Binance has blocked accounts tied to relatives of government officials in Moscow. Amid mounting international penalties over

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US Sanctions Bitriver, Targets Russia’s Crypto Mining Potential

April 21, 2022 admin Bitcoin Miners, Bitriver, circumvention, companies, Crypto, crypto mining, Cryptocurrencies, Cryptocurrency, department of the treasury, Deripaska, designated, entities, evasion, individuals, Malofeyev, Mining, OFAC, Oligarchs, Russia, russian, sanctioned, Sanctions, sanctions list, subsidiaries, Transkapitalbank, U.S., US

In an attempt to deny Russia opportunities to evade sanctions through cryptocurrencies, the U.S. Department of the Treasury has sanctioned

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US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

November 13, 2021 admin Alexander Vinnik, Arrest, attorney, Bitcoin, BTC-e, businessman, Coyote Crypto, Crypto, crypto exchange, Cryptocurrencies, Cryptocurrency, Defense, Denis Dubnikov, detention, Dubnikov, dutch, Eggchange, Entrepreneur, Exchange, FBI, holland, hospitals, Investigation, kidnapping, lawyer, Mexican, Mexico, Money Laundering, Netherlands, News, ransomware, ransomware actors, Ransomware attacks, Ryuk, Sanctions, Suex, U.S., US, vinnik, Wex

U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he

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Russia, US in Top 3 for Crypto-Related Threats, Cybersecurity Report Unveils

October 4, 2021 admin Company, Crypto, crypto market, Crypto Prices, Crypto Scams, crypto threats cyberthreats, crypto-related threats, Cryptocurrencies, Cryptocurrency, cryptocurrency market, cryptocurrency prices, cryptojacking, cryptominers, cybersecurity, decline, detections, ESET, Finiko, Firm, Internet, internet security, News, Peru, Ponzi Scheme, Pyramid, report, Russia, Russian Federation, Software, Threats, U.S., United States

Threats related to cryptocurrency have followed prices, decreasing significantly after the market slump in May, suggests a recent report released

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Bitcoin Profits Deemed Taxable by Denmark’s Supreme Court
Profits from the sale of cryptocurrencies like bitcoin are taxable, according to two rulings by the Supreme Court of Denmark. The verdicts in the cases, which involve crypto purchases and payments as well as income received from bitcoin mining, uphold decisions of lower courts. Denmark’s High Court Considers Crypto Gains Taxable Under Current Law Profits
Bitcoin, Ethereum Technical Analysis: BTC Nears $29,000 to Start April, as ETH Also Rebounds
Bitcoin was back in the green on Saturday, as prices moved close to the $29,000 level to start the weekend. Following a volatile session on Friday, cryptocurrency markets were mostly higher entering April. Ethereum moved back above the $1,800 level. Bitcoin Bitcoin (BTC) rose towards $29,000 on Saturday, as markets continued to react to yesterday’s
Russia detains WSJ journalist: White House condemns actions as ‘unacceptable’
Hosted by Brian Sullivan, “Last Call” is a fast-paced, entertaining business show that explores the intersection of money, culture and policy. Tune in Monday through Friday at 7 p.m. ET on CNBC. Jeffrey Sonnenfeld, Yale School of Management, joins the show to discuss the Russia detaining an American journalist who wrote for the Wall Street
Matt Damon Shares Story Behind His Crypto Commercial
Famous Hollywood actor Matt Damon has revealed the story of how he became involved in creating a cryptocurrency commercial called “Fortune Favors the Brave” with Crypto.com. After the release of the crypto ad, Damon faced global criticism for his involvement in it. Matt Damon Talks About His Crypto Commercial Famous actor and producer Matt Damon
Virgin Orbit’s failure: What it means across the space sector
Ron Epstein, Bank of America senior equity analyst, joins 'Closing Bell Overtime' to discuss Virgin Orbit ceasing operations, the space sector post-SPAC boom, and more.

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