- Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit MoneyThe Wall Street Journal
- Bitzlato crypto founder charged with $700m financial crimesBBC
- Russian arrested in Miami on charges of illegally transmitting millions in cryptocurrencyMiami Herald
- Russian national arrested for alleged money laundering through crypto exchangeMSNBC
- Bitzlato cryptocurrency founder arrested, accused of illegal money transfers worth hundreds of millionsFox Business
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