Anton Shkurenko, the co-founder of the Bitzlato exchange, who was caught in the grip of the US Department of Justice, was released after questioning.
Anton Shkurenko, the co-founder of the Bitzlato exchange, who was caught in the grip of the US Department of Justice, was released after questioning.
Binance, the world’s largest cryptocurrency exchange by volume, suspended some user accounts as part of the Bitzlato investigation.
Binance says it has unblocked crypto accounts suspended due to Bitzlato investigation.
Binance made Bitcoin transactions for Bitzlato, which was seized by the US Department of Justice for laundering funds linked to Russian financing.
Crypto exchange Binance processed approximately $346 million in transactions with Bitzlato from May 2018 to last week.
US FinCEN has argued that the famous Bitcoin and altcoin exchange Binance is linked to the illegal cryptocurrency platform Bitzlato.
