Bitzlato Ltd. founder is sentenced to time served

Event Details

The Russian founder of cryptocurrency exchange Bitzlato was sentenced to time served on Thursday for running an unlicensed money-transmitting business that federal prosecutors say facilitated illegal activity.
He pleaded guilty in December to one count of operating a money-transmitting business that transmitted and transported illicit funds.

Date

18/07/2024

Ransomware Group

Countermeasure Type

Event Category

Level of Cooperation

Country

🇺🇸 United States

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Bitzlato Ltd. founder is sentenced to time served

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