Crypto Exchange Bitzlato Accused of Processing $700 Million From the Darknet

Crypto Exchange Bitzlato Accused of Processing $700 Million From the Darknet

Upworthy

Published

US prosecutors arrested and charged the founder of Bitzlato, a Hong Kong-based crypto exchange, for processing more than $700 million worth of illicit funds. Anatoly Legkodymov, a Russian national, was accused of failing to meet anti-money laundering requirements, according to a complaint filed in…

#bitzlato #hongkong #anatolylegkodymov #russian #brooklyn #hydramarket #legkodymov #kyc

Full Article