{"id":17557,"date":"2023-02-12T19:41:24","date_gmt":"2023-02-12T19:41:24","guid":{"rendered":"https:\/\/crowdfundjunction.com\/blog\/russia-releases-bitzlato-co-founder-anton-shkurenko-after-questioning-exchanges-bitcoin-news\/"},"modified":"2023-02-12T19:41:24","modified_gmt":"2023-02-12T19:41:24","slug":"russia-releases-bitzlato-co-founder-anton-shkurenko-after-questioning-exchanges-bitcoin-news","status":"publish","type":"post","link":"https:\/\/crowdfundjunction.com\/blog\/russia-releases-bitzlato-co-founder-anton-shkurenko-after-questioning-exchanges-bitcoin-news\/","title":{"rendered":"Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning \u2013 Exchanges Bitcoin News"},"content":{"rendered":"<p><b>(Originally posted on : Bitcoin News )<\/b><br \/>\n<\/p>\n<div id=\"\">\n<header class=\"article__header\">\n<\/header>\n<div class=\"featured_image_container\">\n\n<\/div>\n<p><strong>Russian authorities have released the recently arrested co-founder of crypto exchange Bitzlato, said to have processed illicit funds worth millions of U.S. dollars. Anton Shkurenko, who was questioned in Moscow, denies the French charges against him that became the reason for his brief detention.<\/strong><\/p>\n<h2>Shkurenko Says Potential Case Against Him in Russia Won\u2019t Interfere With Bitzlato Relaunch<\/h2>\n<p>Russian prosecutors have asked France to send materials from its investigation into the <a href=\"https:\/\/news.bitcoin.com\/bitzlato-exchange-busted-as-us-deals-blow-to-crypto-crime-arrests-owner\/\">seized<\/a> digital asset exchange Bitzlato in order to determine whether to initiate additional proceedings in Russia, the platform\u2019s co-founder Anton Shkurenko revealed to crypto media.<\/p>\n<p>The trading platform was targeted in an international law enforcement operation last month when French authorities took down its website and established control over its servers while its other co-founder and majority owner, Anatoly Legkodymov, was arrested in Miami.<\/p>\n<p>At the time, the U.S. said that the Hong Kong-registered Bitzlato, better known to Russian traders, had processed $700 million of illicit funds between 2018 and 2022. Europol, which <a href=\"https:\/\/news.bitcoin.com\/bitzlato-executives-arrested-in-europe-exchange-laundered-e1-billion-europol-says\/\">detained<\/a> another four members of its team, believes the exchange has laundered over $1 billion. It received most of the transfers from criminal entities such as the darknet market <a href=\"https:\/\/news.bitcoin.com\/alleged-hydra-administrator-refuses-to-provide-access-to-his-crypto-wallet-report-claims\/\">Hydra<\/a> and the crypto pyramid <a href=\"https:\/\/news.bitcoin.com\/another-member-of-russian-crypto-pyramid-finiko-arrested-in-uae\/\">Finiko<\/a>.<\/p>\n<p>Shkurenko explained that on Feb. 7 he was approached by police officers in Moscow who checked his documents, informed him he was on the Interpol wanted list and detained him. He was then taken to the Tver Inter-District Prosecutor\u2019s Office where he was questioned.<\/p>\n<p>\u201cBased on my explanation, the prosecutor issued a non-detention order and they released me,\u201d Shkurenko <a href=\"https:\/\/forklog.com\/news\/souchreditel-bitzlato-prokommentiroval-svoe-zaderzhanie-v-moskve\" target=\"_blank\" rel=\"noopener\">told<\/a> the crypto news outlet Forklog, noting that authorities in France suspect him of crimes under 19 articles without elaborating.<\/p>\n<p>\u201cWhat this means for Russian justice, I don\u2019t understand yet. Russia does not extradite its citizens,\u201d he also said, adding that the prosecutors want to analyze the French materials on the case in order to decide if they should open another case in the Russian Federation.<\/p>\n<p>Anton Shkurenko reiterated that he denies all charges against him. Last week, he <a href=\"https:\/\/news.bitcoin.com\/bitzlato-to-restore-operations-and-withdrawals-from-russia-co-founder-vows\/\">announced<\/a> in an interview that Bitzlato will restore operations from Russia. The potential risk of a Russian criminal case should not interfere with these plans, he assured now.<\/p>\n<div class=\"article__body__tags-related__tags\">\n<h6 class=\"article__body__tags-related__title\">\nTags in this story<br \/>\n<\/h6>\n<div class=\"article__body__tags\"><a href=\"https:\/\/news.bitcoin.com\/tag\/anton-shkurenko\/\">Anton Shkurenko<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/arrest\/\">Arrest<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/bitzlato\/\">Bitzlato<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/charges\/\">Charges<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/co-founder\/\">co-founder<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/crypto\/\">Crypto<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/crypto-exchange\/\">crypto exchange<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/cryptocurrencies\/\">Cryptocurrencies<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/cryptocurrency\/\">Cryptocurrency<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/europol\/\">Europol<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/exchange\/\">Exchange<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/extradition\/\">extradition<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/france\/\">France<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/french\/\">french<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/interpol\/\">INTERPOL<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/prosecutors\/\">Prosecutor&#8217;s<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/release\/\">Release<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/russia\/\">Russia<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/russian\/\">russian<\/a>, <a href=\"https:\/\/news.bitcoin.com\/tag\/shkurenko\/\">Shkurenko<\/a><\/div>\n<\/div>\n<p><em><strong>Do you think Russia will prosecute Bitzlato co-founder Anton Shkurenko? Tell us in the comments section below. <\/strong><\/em><\/p>\n<div class=\"article__body__author\">\n<div class=\"article__body__author__avatar\">\n<img src=\"https:\/\/static.news.bitcoin.com\/wp-content\/uploads\/2017\/12\/5D400B11-D5DE-4922-B4F4-0F7229C37672-150x150.jpeg\" srcset=\"https:\/\/static.news.bitcoin.com\/wp-content\/uploads\/2017\/12\/5D400B11-D5DE-4922-B4F4-0F7229C37672-150x150.jpeg 1x, https:\/\/static.news.bitcoin.com\/wp-content\/uploads\/2017\/12\/5D400B11-D5DE-4922-B4F4-0F7229C37672.jpeg 2x\" class=\"avatar avatar-150 photo\"\/>\n<\/div>\n<div class=\"article__body__author__info\">\n<h6 class=\"article__body__author__info__name\">\nLubomir Tassev <\/h6>\n<p class=\"article__body__author__info__about\">\nLubomir Tassev is a journalist from tech-savvy Eastern Europe who likes Hitchens\u2019s quote: \u201cBeing a writer is what I am, rather than what I do.\u201d Besides crypto, blockchain and fintech, international politics and economics are two other sources of inspiration.<br \/><span class=\"td-social-icon-wrap\"><br \/>\n<a target=\"_blank\" href=\"https:\/\/news.bitcoin.com\/russia-releases-bitzlato-co-founder-anton-shkurenko-after-questioning\/mailto:lubomir@bitcoin.com\" title=\"Mail\" rel=\"noopener\"><br \/>\n<i class=\"td-icon-font td-icon-mail-1\"\/><br \/>\n<\/a><br \/>\n<\/span>\n<\/p>\n<\/div>\n<\/div>\n<p class=\"images_credits\"><em><b>Image Credits<\/b>: Shutterstock, Pixabay, Wiki Commons<\/em><\/p>\n<div class=\"disclaimer\">\n<p><strong>Disclaimer<\/strong>: This article is for informational purposes only. 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Anton Shkurenko, who was questioned in Moscow, denies the French charges against him that became the reason for his brief detention. Shkurenko Says Potential Case [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":17558,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[32],"tags":[],"_links":{"self":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/17557"}],"collection":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/comments?post=17557"}],"version-history":[{"count":0,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/17557\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media\/17558"}],"wp:attachment":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media?parent=17557"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/categories?post=17557"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/tags?post=17557"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}