Bitzlato protocol
Overview
The cryptocurrency exchange Bitzlato was taken over by US and European law enforcement in January 2023, accused of enabling money laundering and functioning without a money services business license. Authorities alleged the platform handled proceeds from criminal activity, such as ransomware payments and darknet marketplace transactions.
Within The Counterparty graph, Bitzlato connects to 1 tracked entity, most strongly to Anatoly Legkodymov.
Relations
Top connections in The Counterparty 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 p2p-exchange-mixer tracked in The Counterparty knowledge graph. It is connected to 1 other tracked entity, most strongly to Anatoly Legkodymov.
What type of entity is Bitzlato?
Bitzlato is classified as a p2p-exchange-mixer (protocol) in The Counterparty knowledge graph.
What is Bitzlato connected to?
In The Counterparty knowledge graph, Bitzlato is linked to 1 other tracked entity, most strongly to Anatoly Legkodymov.