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Home Crypto Bitcoin

Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge

CoinDeskby CoinDesk
December 6, 2023

Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded guilty to operating an unlicensed money transmitter tied to allegations that the exchange processed funds from ransomware attacks, illicit drug deals and other crimes, U.S. officials announced Wednesday.

Read The Original Article on CoinDesk

Tags: BitzlatoDOJFinCENNewsOFACPolicyREGULATIONSSanctions

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