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Founder of crypto exchange Bitzlato arrested for alleged money laundering: US
2 years ago
6
global news
Bitzlato
Bitzlato founder arrested
Crypto
Cryptocurrency
Hong Kong
Miami
Lisa Monaco
Anatoly Legkodymov
Anatoly Legkodymov arrested
Crime
U.S. authorities said Wednesday they had arrested the majority shareholder and founder of Hong Kong-registered cryptocurrency exchange Bitzlato for allegedly processing hundreds of millions of dollars in illicit funds.
Anatoly Legkodymov, a Russian national living in China, was arrested Tuesday in Miami on charges he operated the exchange as a "money laundering concern," according to the U.S. Treasury Department.
The arrest marks the first major action by the Justice Department's National Cryptocurrency Enforcement Network.
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