A crypto exchange allegedly processed over $700 million worth of illicit funds before the Department of Justice shut it down

A crypto exchange allegedly processed over $700 million worth of illicit funds before the Department of Justice shut it down

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The U.S. Department of Justice and French authorities shut down an alleged money laundering destination for crypto criminals on Thursday. On Jan. 19, the Justice Department charged Anatoly Legkodymov, a Russian national and senior executive of Bitzlato, a cryptocurrency exchange registered in Hong…

#justicedepartment #anatolylegkodymov #russian #bitzlato #hongkong #hydramarket #doj #fbi #markcuban

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