The FBI arrested its founder,
Anatoly Legkodymov, on Jan.
17 in Miami.
Today, the Department of Justice has dealt a significant blow to the crypto crime ecosystem, General Lisa Monaco, Deputy Attorney General, via statement .
U.S. officials allege that the crypto exchange processed
over $700 million in illegal funds by not having a proper anti-money laundering program in place.
The Justice Department and Treasury Department officials also allege that Bitzlato was aware of some of this criminal activity.
Bitzlato was particularly active in
facilitating illicit activity, but it is
ultimately part of a larger, larger ecosystem
of cyber criminals that are allowed to
operate with impunity within Russia, Wally Adeyemo, Deputy Treasury Secretary, via statement.
'The Hill' reports that a large part of the criminal complaint centers on Bitzlato's relationship with a Russian-based darknet market known as Hyrda Marketplace.
According to the complaint, a
"substantial portion" of the crypto billions Hydra received came from Bitzlato wallets.
'The Hill' reports that Legkodymov resides in China.
The feds are hesitant to pursue criminal charges against powerful men named in the Jeffrey Epstein files because they aren't confident they can secure a.. TMZ.com
The FBI and Department of Justice have formally closed the Epstein investigation, confirming in a newly released memo that no "client list" exists, no high-profile figures will face charges, and Epstein died by suicide. The memo, released under leadership appointed by President Trump, comes alongside ten hours of security footage meant to debunk longstanding conspiracy theories. Officials say the footage shows "no one" entering Epstein’s jail cell before his death. The announcement is already drawing outrage from critics and Trump’s base, many of whom were expecting explosive revelations. Attorney General Pam Bondi, under fire for delays in file releases, previously promised transparency but has now walked back expectations. Billionaire Elon Musk stirred controversy by suggesting Trump’s name was being hidden in the files—a claim Trump has dismissed. With no new disclosures planned, the case’s abrupt closure may spark even more speculation than it silences.
#EpsteinCaseClosed #FBI #DOJ #EpsteinSuicide #NoClientList #JeffreyEpstein #DOJMemo #PamBondi #TrumpEpstein #ElonMusk #ConspiracyTheories #EpsteinFiles #FederalInvestigation #WhiteHouse #KashPatel #JusticeDepartment #NoMoreReleases #EpsteinVideo #PrisonDeath #EpsteinTruth
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The world's richest man is using his online platform to loudly dispute the latest government findings in the Jeffrey Epstein case ... and he's unleashing a.. TMZ.com
Elon Musk posted an "arrest counter" on X, highlighting zero arrests in the Jeffrey Epstein case, seemingly targeting Donald Trump. This follows reports that the.. IndiaTimes
Ahead of the United States' Independence Day celebrations, federal agencies have issued a serious warning about potential terrorist attacks, specifically from lone wolf actors. This elevated threat level is a direct consequence of escalating tensions in the Middle East, where the U.S. has become more involved in the ongoing Israel-Iran conflict. The situation intensified after U.S. B-2 Spirit bombers conducted a major operation on June 22, dropping heavy bunker buster bombs on three of Iran's nuclear facilities in a strategic move to aid Israel.
In response to the potential for retaliatory attacks, security has been visibly bolstered across the country. New York Governor Kathy Hochul has identified lone wolves as the "greatest threat" to July 4th events, announcing an increased presence of State Police and the deployment of National Guard units at major transportation hubs, bridges, and tunnels throughout New York City. Authorities are also closely monitoring social media for any signs of cyber threats or domestic terror plots.
The threat is not limited to New York. An FBI bulletin has specifically warned that San Francisco's famous fireworks show could be a target for a mass casualty attack. The Department of Homeland Security (DHS) has officially raised the national threat level to "Heightened" and stated it will remain in effect until September 22, citing the direct link to the escalating conflict between Iran and the U.S. While no specific or credible plots have been identified, federal and state agencies remain on high alert to counter any security situation that may arise during the holiday.
#USTerrorAlert
#July4th
#USIranConflict
#BreakingNews
#WorldNews
#OneindiaNews
#KathyHochul
#LoneWolf
#MiddleEast
#DHS
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Patrick and Brittany Mahomes are keeping the summer vibes alive -- red, white, and booze style! The Kansas City Chiefs QB and his wife turned up the heat in.. TMZ.com
Larsa Pippen's partying her 51st birthday weekend away ... getting close with her man Jeff Coby at a Miami club -- and, their relationship sounds super serious... TMZ.com
Diddy's team is preparing for his possible release by ramping up security at his Miami estate, where he would return if he's allowed out while awaiting.. TMZ.com
Roaming roosters claim the streets of Miami
Flamingos and parrots may be Miami’s best-known birds, but it’s the roosters and hens that have taken over its streets and stolen the spotlight.
READ MORE : http://www.euronews.com/2025/05/26/roaming-roosters-claim-the-streets-of-miami
Let the pictures do the talking: subscribe to No Comment
No Comment is brought to you by euronews, the most watched news channel in Europe.
Credit: euronews (in English) Duration: 01:00Published
President Donald Trump lashed out at reporters during a Cabinet meeting on Tuesday, dismissing questions about the controversial Jeffrey Epstein case as a "desecration." This explosive reaction came just one day after the Justice Department, led by Trump's own Attorney General Pam Bondi, released a memo stating there was no evidence of an Epstein "client list" or that the disgraced financier was Murdered. Trump attempted to pivot the conversation to the tragic flooding in Texas, questioning why the media was still focused on "this creep" Epstein during a time of national crisis.
The situation has ignited a fierce backlash within the MAGA movement. For years, Trump's most fervent supporters and allies have propagated theories about a secret "client list" that could incriminate powerful figures. Attorney General Pam Bondi, once a champion of these theories who claimed in a February Fox News interview that the list was "on my desk to review," is now facing intense criticism. Her department's memo directly contradicts the narrative she previously appeared to support.
#Trump #Epstein #DOJ #PamBondi #MAGA #ClientList #JeffreyEpstein #WhiteHouse #PoliticalBacklash #ConspiracyTheories #FoxNews #AGMemo #TrumpRant #TexasFlooding #MediaStorm #EpsteinControversy #MAGAReacts #TruthMovement #JusticeDepartment #CabinetMeeting #TrumpVsMedia #DeepStateClaims #EpsteinMemos #NoClientList #NewsBreak #AGBondi #FactVsFiction #DOJReport #EpsteinCase #PoliticalFirestorm
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