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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,... - cryptonews.com/news/us-arrests

#fraud #bitzlato #altcoinnews #moneylaundering #anatolylegkodymov

Last updated 2 years ago

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aLFReā€ · @aLFRe
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Russian national and senior executive of ,
,
was charged with conducting
a money transmitting bizz that transported and transmitted illicit funds
-uS$ 700 mn -
in a complaint unsealed in federal court in
Last night Mr. Legkodymov was arrested in
Operative is leaded by
Gendarmerie Nationale Cyberspace Command under French Paris Prosecutor's Office
and Financial Crimes Enforcement Network of U.S. Department of the Treasury

#Bitzlato #anatolylegkodymov #moneylaundering #brooklyn #miami #fincen

Last updated 2 years ago