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.
Zeeko Zaki, star of Dick Wolf’s "FBI," is putting his Special Agent chops to use -- weighing in on Donald Trump’s wild desire to reopen Alcatraz. TMZ caught.. TMZ.com
FBI Director Kash Patel has strongly opposed President Trump’s proposed $545 million budget cut to the FBI, warning it would Cripple core operations. Testifying before the House Appropriations Committee, Patel stated that the agency cannot fulfill its mission with 2011-level funding. Trump’s budget prioritizes counterterrorism and fieldwork, slashing D.C. overhead and defunding diversity programs. Patel said the FBI needs $11.1 billion to operate without layoffs and is urgently negotiating with Congress to reverse the cut. The dispute underscores tensions between Trump’s fiscal agenda and federal law enforcement priorities.
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In a fiery exchange at the White House, Deputy Chief of Staff Stephen Miller slammed mainstream media outlets for ignoring a bombshell FBI assessment alleging that Venezuela's Maduro regime is plotting assassinations on American soil using the notorious Tren de Aragua gang. “You didn’t cover that!” Miller exclaimed, accusing journalists of burying a critical national security threat. His sharp rebuke has ignited debate over media priorities and growing concerns about foreign threats targeting the U.S. homeland.
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FBI Director Kash Patel has spoken out following the devastating terror attack in Pahalgam, Jammu and Kashmir, which claimed the lives of 26 innocent people and left many others injured. In a powerful statement on social media, Patel expressed deep condolences and reaffirmed the United States' unwavering support for India in the fight against terrorism. This tragic event serves as a grim reminder of the global threat posed by extremism and violence. Watch this video for the full statement and its implications on international security cooperation.
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Milwaukee County Circuit Judge Hannah Dugan has been arrested by the FBI on obstruction charges after allegedly helping an undocumented immigrant, Eduardo Flores Ruiz, evade arrest. According to FBI Director Kash Patel, Dugan misdirected federal agents during an immigration operation, allowing Flores Ruiz to temporarily escape. While the agents eventually caught up with Flores Ruiz, Patel warned that Dugan's actions endangered the public. The arrest has sparked outrage, as Dugan was a highly respected figure in the legal community. The FBI is continuing its investigation into the full extent of the obstruction.
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