Spanish police arrested CEO Bitzlato on suspicion of money laundering: digital assets, cash and property worth $19.8 million were seized
On February 2, Spanish law enforcement officers detained the CEO, head of sales and marketing director of crypto exchange Bitzlato. In total, the joint efforts of the…
In the USA, the founder of the Bitzlato exchange – Russian Anatoliy Legkodymov – was arrested for processing illegal $700 million
Anatoly Legkodymov is the main shareholder and co-founder of the Hong Kong-registered virtual currency exchange Bitzlato. He (a citizen of Russia living in China) is accused of…
"Kharkov agreements" on the surrender of Crimea to the Russian Federation: the court allowed the arrest of ex-president Yanukovych
The Pechersky District Court of Kyiv chose the former President of Ukraine Viktor Yanukovych a measure of restraint in the form of detention in the case of…
145 gas stations of Medvedchuk in 12 regions: the prosecutor's office clarified what property of Glusco was transferred to the state administration
The Office of the Prosecutor General reported that the property of the Glusco group of companies, owned by residents of Russia, was arrested and transferred to the…
Spanish court released Shariy on bail
On May 5, a Spanish court released pro-Russian blogger Anatoly Shariy from custody on bail. His passport was confiscated and he was ordered to appear in court…
In Kyiv, the ex-leader of the "LNR police" was taken into custody: what he did for his "career"
In Kyiv, one of the ex-heads of the “LPR police” and a fighter of the armed formation of the “LPR” – “NVB Zarya” was detained and reported…
In Kyiv, the ex-leader of the "LPR police" was taken into custody: what he did for his "career"
In Kyiv, one of the ex-heads of the “LPR police” and a fighter of the armed formation of the “LPR” – “NVB Zarya” was detained and reported…