Anatoly Legkodymov news and trends

Crypto Exchange Bitzlato Founder Charged With Unlicensed Money Transmitting

January 18, 2023
cryptocurrency, AML, financial crime, Bitzlato, Anatoly Legkodymov
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Crypto Exchange Bitzlato Founder Charged With Unlicensed Money Transmitting

January 18, 2023
Cryptocurrency exchange Bitzlato has had assets seized and its founder arrested in the United States. Anatoly Legkodymov, a Russian national who resides in China and is founder and owner of the Hong Kong-based exchange, was arrested in Miami Tuesday (Jan. 17) and charged with conducting an unlicensed money transmitting business, the U.S. Department of Justice […]