Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money
CFO News Room
JANUARY 18, 2023
The Treasury Department designated Bitzlato under a section of the USA Patriot Act, a law used to combat money laundering and terrorist financing, for allegedly laundering illicit funds for ransomware actors based in Russia. WSJ | Risk and Compliance Journal. Deputy Treasury Secretary. Concurrent with the U.S. Lisa Monaco.
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