Binance Named Counterparty of Platform in Illegal Funds Case
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Binance Holdings Ltd., the world’s largest crypto exchange, was named among the key counterparties to digital-asset platform Bitzlato, which has been accused of processing millions of dollars in illegal funds.
Bitzlato’s Russian founder Anatoly Legkodymov was arrested Tuesday in Miami on charges alleging the masking of proceeds from illegal gambling and drug deals valued at more than $700 million.