๐ง๐ต๐ฒ ๐๐ข๐ - ๐๐ถ๐๐๐น๐ฎ๐๐ผ ๐ฆ๐ฎ๐ด๐ฎ ๐ง ๐คฏ
๐งต๐
๐งต๐
๐ฉYesterday, the Department of Justice (DOJ) announced that it would take international crypto enforcement action at 17:00 UTC.
๐ฉThis nuked the crypto market as people thought #crypto was in danger.
๐ฉThis nuked the crypto market as people thought #crypto was in danger.
๐ฉLater, it was announced that the DOJ had seized the site of the unknown Russian exchange #Bitzlato.
๐ฉ At its peak, Bitzlato had $6 million in assets, which is equal to Binance's hourly revenue.
๐ฉTotal assets on their exchange wallet was $10,949.
๐ฉ At its peak, Bitzlato had $6 million in assets, which is equal to Binance's hourly revenue.
๐ฉTotal assets on their exchange wallet was $10,949.
๐ฉSomeone withdrew $๐๐๐๐ค from Bitzlato which is probably DOJ seizing the assets.
๐ฉDOJ did what most crypto projects do, which is make a lot of hype even when their project is worthless.
๐ฉDOJ did what most crypto projects do, which is make a lot of hype even when their project is worthless.
๐ฉAs per FinCEN, approximately ๐ญ๐ฐ๐จ-๐ญ๐ก๐ข๐ซ๐๐ฌ of Bitzlatoโs top receiving and sending counterparties are associated with darknet markets๐
๐ฉBitzlato received crypto worth $๐๐๐ million from darknet markets, $๐๐๐ million from scams, and $๐ million from ransomware ๐คฏ
๐ฉBitzlato received crypto worth $๐๐๐ million from darknet markets, $๐๐๐ million from scams, and $๐ million from ransomware ๐คฏ
๐ฉBinance's involvement in Bitzlatoโs case raises some concerns about the exchangeโs operations and potential ties with Russia ๐ท๐บ
๐ฉ#Binance was among exchanges that opted to continue to serve non-sanctioned Russians after EU sanction.
๐ฉ#Binance was among exchanges that opted to continue to serve non-sanctioned Russians after EU sanction.
Is it the start of taking actions against exchanges, or just a publicity stunt from the #DOJ โ
If you find this thread useful hit like, share with your friends and follow @cillionaire_com for more such informative threads ๐๐
Loading suggestions...