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TRX $0.3343 -0.24%
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HYPE $87.26 +0.00%
AAVE $181.13 +5.68%
SUI $1.12 -4.51%
XLM $0.2135 -2.50%
ZEC $1,285.39 -3.62%
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AMZN $251.11 +0.92%
GOOGL $343.15 +1.14%
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加密交易平台 Bitzlato 创始人对其非法资金转移行为认罪

2023-12-07 08:58:46

ChainCatcher 消息,据官方消息显示,Bitzlato Ltd. 的俄罗斯籍创始人及大股东 Anatoly Legkodymov 今日在纽约地方法院认罪,承认运营一家进行非法资金转移的货币交易业务。此项指控源于 Anatoly 对加密货币交易平台 Bitzlato Ltd. 的主要所有权,该交易所作为暗网市场买卖者及勒索软件犯罪分子的主要渠道而服务。作为认罪协议的一部分,Anatoly 同意解散 Bitzlato,并放弃对约 2300 万美元被没收 Bitzlato 资产的所有权利。

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