Legkodymov - Свежие новости [ Фото в новостях ] | |
Co-founder of Bitzlato avoids extra jail time in $700m money laundering case
The Russian founder of Bitzlato was sentenced to time served for facilitating over $700 million in illegal crypto transactions. Anatoly Legkodymov, a Russian co-founder of Hong Kong-based crypto exchange Bitzlato that processed over $700 million worth of illicit crypto on… дальше »
2024-7-19 10:25 | |
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Crypto Exchange Founder Pleads Guilty To Operating ‘Safe Haven’ For Criminals
Delve into the downfall of Bitzlato as Legkodymov, its founder, confronts the consequences of profiting from criminal activities. The post Crypto Exchange Founder Pleads Guilty To Operating ‘Safe Haven’ For Criminals appeared first on BeInCrypto. дальше »
2023-12-11 00:18 | |
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What is Bitzlato — the Crypto Exchange Hammered Down By US Government
The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a press conference, US Attorney General Lisa Monaco confirmed the operation, adding that the exchange’s majority co-founder, Anatoly Legkodymov, was equally arrested in Miami by agents of the FBI. дальше »
2023-1-29 21:44 | |
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Crypto Exchange Bitzlato Founder Collared, Charged With $700 Million Financial Fraud
Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […] дальше »
2023-1-19 11:02 | |
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