Trending Topic: Binance Facilitates $346M In Transactions For Russian Exchange Bitzlato


We've curated a list of the most popular news articles and tweets on the following trending topic - Binance Facilitates $346M in Transactions for Russian Exchange Bitzlato.

Crypto giant Binance reportedly processed almost $346 million in Bitcoin (CRYPTO: BTC) for the Bitzlato digital currency exchange, the founder of which was arrested by U.S. authorities last week for allegedly running a "money laundering engine," according to blockchain data, Reuters reported. What Happened: The Department of Justice announced on Jan. 18 it had charged Bitzlato's co-founder and majority shareholder, Anatoly Legkodymov, a Russian national living in China, with operating an unlicensed money exchange business.

Key Points: Blockchain data suggests that Binance exchanged around $346 million in Bitcoin for the encryption exchange Bitzlato, according to Reuters.

Key Points: Blockchain data suggests that Binance exchanged around $346 million in Bitcoin for the encryption exchange Bitzlato, according to Reuters.

The world's leading cryptocurrency exchange is in hot water for allegedly facilitating the transactions for Bitzlato, recently the subject of a Department of Justice (DoJ) investigation.

Binance reportedly processed $346 million bitcoin for Bitzlato, the shuttered crypto exchange US authorities say was a money laundering operation.

Binance processed 205,000 transactions between May 2018 and January 2023, per a Chainlysis report from Tuesday. The leading crypto exchange also reportedly facilitated $90 million in BTC trading volume for Bitzlato post-August 2021, after announcing plans to beef up anti-money laundering checks.

The world's largest crypto exchange by trade volume transacted the figure across 205,000 transactions between May 2018 and Bitzlato's closure last week.

Crypto giant Binance processed almost $346 million in bitcoin for the Bitzlato digital currency exchange, whose founder was arrested by U.S. authorities last week for allegedly running a "money laundering engine," blockchain data seen by Reuters show.

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