Typed or dictated into my mobile — but you probably figured that out already.
Begin forwarded message: > From: Monty Solomon <[email protected]> > Date: January 19, 2023 at 20:03:16 EST > Subject: US arrests Russian crypto exchange owner for allegedly laundering > over $700 million > > US arrests Russian crypto exchange owner for allegedly laundering over $700 > million > > The US DOJ alleges Bitzlato crypto firm was a ‘safe haven’ for cybercriminals. > > US authorities announced on Wednesday that the Russian co-founder of Hong > Kong-based crypto exchange Bitzlato had been arrested in Miami for allegedly > processing $700 million in illicit funds. Bitzlato’s crypto assets were > seized and its digital infrastructure was dismantled by French authorities > working alongside the US (in addition to other international authorities). > > The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) > has since identified Bitzlato as a “primary money laundering concern” in > connection with the Russian government. > > ... > > https://www.theverge.com/2023/1/19/23562271/crypto-exchange-bitzlato-chinese-russian-ransomware-arrested > >
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