Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money - WSJ

Justice Department Says It Seized $3.6 Billion Worth of Bitcoin Stolen in 2016 Hack - WSJ

The Wall Street Journals' News Archive for January 18, 2023

Can we be Frank? JP Morgans $175 million M&A error.

Megan Kilzy, CFE on LinkedIn: TEANECK, NJ MAN SENTENCED TO 8 YEARS IN NEW JERSEY STATE PRISON FOR MONEY…

Crypto Exchange Bitzlato Founder Charged With Unlicensed Money Transmitting

Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money - WSJ

Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money

US Charges Crypto Exchange Bitzlato With Laundering $700M

Crypto Exchange Owner Arrested for Allegedly Processing of $700 Million in Illicit Funds - TheStreet Crypto: Bitcoin and cryptocurrency news, advice, analysis and more

Office of Public Affairs, Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds

Crypto News Today — January 20, 2023, by Crypto Beat, Coinmonks