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Binance Exchanges Compliance Anti-Money Laundering

Binance CEO Addresses Allegations of the Exchange Seizing All Palestinian Funds

The CEO of Binance has responded to allegations that the cryptocurrency exchange seized all funds from Palestinians at the request of the Israeli D...

Aug, 30, 2024

by Bitcoin News

Trading China Exchanges Russia

Founder of Crypto Exchange Bitzlato Denies US Charges

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

Mar, 16, 2023

2 min read

by Bitcoin News

Exchanges Russia Money Laundering Russian

Crypto Exchange Bitzlato Restores Access to User Funds

Russia-linked cryptocurrency exchange Bitzlato has begun processing withdrawals of digital assets belonging to its customers. The trading platform ...

Mar, 03, 2023

2 min read

by Bitcoin News