Sign Up
Stories
Co-founder of Bitzlato Pleads Guilty in U.S. for Operating Illicit Funds
Share
Binance CEO Changpeng Zhao Pleads Guilty...
Binance CEO Pleads Guilty in Largest Cry...
Blackbaud Faces FTC Security Order
Binance's Legal Setback
Bit Brother Faces Delisting from Nasdaq
Censorship Tactics Exposed
Overview
API
Co-founder of Bitzlato pleads guilty in the U.S. to operating a money-transmitting business that transported and transmitted illicit funds. The guilty plea marks a victory in U.S. law enforcement's crackdown on fraud and illicit finance in the cryptocurrency markets.
Ask a question
How might this guilty plea impact the reputation of virtual currency exchanges?
What actions can be taken to further combat fraud and illicit finance in the cryptocurrency markets?
What are the potential consequences for the co-founder's guilty plea on the cryptocurrency market?
Article Frequency
0.2
0.4
0.6
0.8
1.0
Sep 2023
Oct 2023
Nov 2023
Coverage