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US Charges Bitzlato's Founder with Processing $700M in Crypto for Criminals

US Charges Bitzlato's Founder with Processing $700M in Crypto for Criminals

The United States Department of Justice (DOJ) has charged Anatoly Legkodymov, the founder of China-based cryptocurrency exchange, Bitzlato, with processing over $700 million of illicit funds in cryptocurrency for darknet criminals between 2018 and 2022.

DOJ disclosed on Wednesday that Legkodymov, a 40-year-old Russian national who resided in China, was arrested on Tuesday night in Miami by agents of the Federal Bureau of Investigation. The Read More

Posted: Jan 18 2023, 21:03
Author Name: financemagnates
Views: 102142

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