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Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ

Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ

Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting hundred...
ExchangesRegulatorsDOJDepartment Of Justice
Dec, 10, 2023
2 min read
by The Daily Hodl
Bitzlato Founder Needs Help From Crypto Community To Get Release

Bitzlato Founder Needs Help From Crypto Community To Get Release

The founder of the crypto exchange Bitzlato is looking for community support.
BitcoinDOJHydraBitzlato
Mar, 27, 2023
2 min read
by CoinCu News
Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community

Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community

The founder of crypto exchange Bitzlato, who is facing a money laundering case in the U.S., is seeking support from members of the community. Anato...
ExchangesRussiaUSMoney Laundering
Mar, 26, 2023
2 min read
by Bitcoin News
Founder of Crypto Exchange Bitzlato Denies US Charges

Founder of Crypto Exchange Bitzlato Denies US Charges

The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov was arrested i...
TradingExchangesChinaRussia
Mar, 16, 2023
2 min read
by Bitcoin News