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Cryptocurrencies: 30021
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Cryptocurrencies: 30021
Markets: 115898
Market Cap: $2,646,819,651,644     
24h Vol: $56,777,535,882
Bitcoinist 2023-01-19 08:02:48

Crypto Exchange Bitzlato Founder Collared, Charged With $700 Million Financial Fraud

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
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