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<ul><li>Binance allegedly sent more than $346 million in Bitcoin to Bitzlato during May 2018 to its closure last week.</li><li>Bitzlato’s founder Anatoly Legkodymov was arrested on January 18 for processing over $700 million in illegal funds.</li><li>Binance is the only major exchange linked as one of Bitzlato’s main trading counterparties.</li></ul>Top <a href="https://coinedition.com/tag/binance-news/" rel="noopener noreferrer nofollow">cryptocurrency exchange Binance</a> processed over $346 million in Bitcoin for Bitzlato, a Hong-Kong-based digital currency exchange that was seized last week due to alleged ties with dark net markets.<a href="https://coinedition.com/binance-transferred-20000-btc-to-alleged-money-laundering-bitzlato/" rel="noopener noreferrer nofollow">See the Original CoinEdition </a>

Binance Transferred 20,000 BTC to Alleged Money-laundering Bitzlato

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