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Bitzlato plays a critical role in laundering Convertible Virtual Currency CVC by facilitating illicit transactions for ransomware actors operating in Russia, including Conti, a Ransomware-as-a-Service group that has links to the Government of Russia. If you determine your company to be an MSB and are operating in the U. For example, in January , FinCEN identified the virtual currency exchange Bitzlato Limited as a primary money laundering concern in connection with Russian illicit finance, an action coordinated with U.
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