Market Cap: $2,574,066,940,965
24h Vol: $57,029,102,553
Cryptocurrencies: 28952
Markets: 114033
Cryptocurrencies: 28952
Markets: 114033
Market Cap: $2,574,066,940,965     
24h Vol: $57,029,102,553
cryptonews 2023-01-19 12:12:00

US Arrests Russian Co-founder of Bitzlato Exchange on Suspicion of Money Laundering Illegal Gambling and Drug Money

US Arrests Russian Co-founder of Bitzlato Exchange on Suspicion of Money Laundering Illegal Gambling and Drug Money
Anatoly Legkodymov, the Russian founder of Hong Kong-registered crypto exchange Bitzlato, has been arrested by US authorities for allegedly processing $700 million in illicit funds. In a January 18 filing, the U.S. Department of Justice said Legkodymov was arrested in Miami on Tuesday on charges that he run the exchange as an unregistered money-transmitting business that easily facilitated the transfer of illicit funds. The filing read:... Read More: US Arrests Russian Co-founder of Bitzlato Exchange on Suspicion of Money Laundering Illegal Gambling and Drug Money
esptco-banner img
Latest News

Videos

  • Dash Coin Explained: A Cryptocurrency with a Major Potential

  • Solana Coin (SOL): Everything You Need to Know

  • How to Buy BTC with Coinbase?

  • NFT Marketing: How to market your NFTs?

Our Partners

Hashing Ad Space
Inbound Junction
Magic Logix
Asimi
Crypto Marketing Agency, FINPR
Chainwire