Bitzlato protocol
Overview
Bitzlato is a cryptocurrency exchange that was seized by U.S. and European authorities in January 2023 on charges of facilitating money laundering and operating as an unregistered money services business. It was allegedly used to process illicit funds, including those from ransomware attacks and darknet markets.
Within the DeFi Intel graph, Bitzlato connects to 1 tracked entity, most strongly to Anatoly Legkodymov.
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 1 of 1 total).
| Relation | Connected entity | Confidence |
|---|---|---|
developed_by | Anatoly Legkodymov | 95% |
Frequently asked questions
What is Bitzlato?
Bitzlato is a cryptocurrency exchange that was seized by U.S. and European authorities in January 2023 on charges of facilitating money laundering and operating as an unregistered money services business.
Who developed Bitzlato?
Bitzlato was developed by Anatoly Legkodymov.
Why was Bitzlato seized?
Bitzlato was seized for facilitating money laundering and operating as an unregistered money services business, and it was allegedly used to process illicit funds, including those from ransomware attacks and darknet markets.