Bitzlato founder arrested in US

Yugocean

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• Jan 18, 2023

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US authorities took action against much unknown exchange platform BitZlato, this name has now rocked the social media. However it has two theories, some people claims it is Russiane, some says it is Hong Hong based exchange.

 

Last edited by a moderator: Feb 28, 2023

Shavkat

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• Jan 19, 2023

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I hope they can determine it accurately. It could lead to misunderstanding because of this concern.

 

Yugocean

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• Jan 24, 2023

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Update

DoJ claims Binance helped Bitzlato in moving more than $3million. Perhaps US is trying to grip against binance

 

riberet19

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• Jan 24, 2023

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Yugocean said:

Update

DoJ claims Binance helped Bitzlato in moving more than $3million. Perhaps US is trying to grip against binance

Click to expand...

Regarding this, it has come to light that Binance is being investigated in the US, withdrawals of less than 100k with the SWIFT system have been paused in Binance