DOJ charges founder of crypto exchange Bitzlato for processing $700M of illegal funds
In a press conference on Wednesday, the U.S. Department of Justice announced that it has arrested Anatoly Legkodymov, founder of crypto exchange Bitzlato, for allegedly processing over $700 million of illicit funds. “Overnight, the Department worked with key partners here and abroad to disrupt Bitzlato, the China-based money laundering engine that fueled a high-tech axis […]
DOJ charges founder of crypto exchange Bitzlato for processing $700M of illegal funds by Amanda Silberling originally published on TechCrunch