[ad_1] Russian co-founder of crypto exchange Bitzlato, Anatoly Legkodymov, pleaded guilty to money laundering charges. According to a press release published by the U.S. Department of Justice (DoJ) on Dec.…
Tag: Bitzlato
Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting
[ad_1] Defendant Wrote on Bitzlato’s Internal Chat Room That its Users Were “Known to be Crooks” BROOKLYN, NY – A complaint was unsealed this morning in federal court in Brooklyn…
Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community – Exchanges Bitcoin News
[ad_1] The founder of crypto exchange Bitzlato, who is facing a money laundering case in the U.S., is seeking support from members of the community. Anatoly Legkodymov was arrested in…
Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report – Exchanges Bitcoin News
[ad_1] Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement…
Binance was final destination for millions in funds from Bitzlato, exchange shut down for alleged money laundering
[ad_1] Binance is the world’s largest crypto exchange, handling billions of dollars in trading volumes on a daily basis. STR | NurPhoto via Getty Images Federal prosecutors unsealed an indictment…
Bitzlato owner arrested for allegedly laundering $700 million
[ad_1] Bitzlato plays a critical role in facilitating transactions for the Conti ransomware group and other global ransomware actors, including actors that operate out of Russia. As a result, FinCEN…
Bitzlato crypto founder charged with $700m financial crimes
[ad_1] Bitzlato co-founder Anatoly Legkodymov is accused of helping to process $700m in illicit funds. [ad_2] Source link