미국 법무부
미국 연방보안관이 정부 계약업체 아들이 압수된 암호화폐 4,000만 달러를 훔쳤다는 주장에 대해 조사 중
이 위협 행위자는 미국 정부의 압수 주소에서 불법적으로 빼돌린 것으로 추정되는 수백만 달러 상당의 암호화폐를 과시하는 장면이 동영상으로 포착되었으며, 이후 ZachXBT에 의해 추적되었습니다.
BTC, ETH Drop; Binance Named as Counterparty in FinCEN Order Against Bitzlato
The U.S. Justice Department's announcement on a major international cryptocurrency enforcement action resulted in a steep sell-off yesterday, causing bitcoin and ether to dip under newly-breached support levels before slightly recovering. Plus, Binance was named as the top three receiving and sending counterparties associated with Bitzlato, according to the order from the Treasury's Financial Crimes Enforcement Network (FinCEN).
Bitzlato Founder Arrested, US Department of Justice Says
The U.S. Justice Department and Treasury Department have targeted Bitzlato Limited, a Hong Kong-registered cryptocurrency exchange, with accusations of money laundering. According to the Department of Justice, Bitzlato founder Anatoly Legkodymov was arrested in Miami and is slated to be arraigned in the U.S. District Court for the Southern District of Florida on Wednesday afternoon.
