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P2P Exchange
BitZlato
VASPRussian Federation
Description
A platform that provides various services for cryptocurrency transactions: p2p platform, Telegram bot, wallet, payment gateway, exchange (beta testing). The company appeared as a development of a IM-bot for cryptocurrency exchange, known as ChangeBot. On January 18, 2023 the service was shut down by US authorities on charges of processing more than $700 Million dollars’ worth of Illicit funds, including millions in ransomware proceeds.
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