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. Deputy Treasury Secretary. authorities designated cryptocurrency exchange Bitzlato Ltd. Lisa Monaco.
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