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Dubai News Club > Tech > Bitzlato owner arrested for allegedly laundering $700 million
Tech

Bitzlato owner arrested for allegedly laundering $700 million

Press Room
Last updated: 2023/01/19
Press Room
Published: January 19, 2023
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Bitzlato plays a critical role in facilitating transactions for the Conti ransomware group and other global ransomware actors, including actors that operate out of Russia. As a result, FinCEN assesses that Bitzlato serves as a VASP that ultimately enables the profitability of ransomware attacks and, at least in the case of Conti, advances the political and economic destabilization interests of the Government of Russia.

Comparative analysis of Bitzlato to a large U.S.-registered CVC exchanger…

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