Twitter Telegram

    Learn everything Crypto, Blockchain & Web3 | ApeSpace Learn
    • View Charts HOT
    • Rugs/Exploits
    • Tutorials & Tips
    • Sponsored & PR
    Telegram Twitter

    Learn everything Crypto, Blockchain & Web3 | ApeSpace Learn
    Rugs/Exploits

    Founder of Bitzlato crypto exchange charged for processing more than $700 million in illicit funds

    By ApeSpaceJanuary 21, 20231 Min Read

    US authorities arrested and charged Anatoly Legkodymov, the founder of the Bitzlato cryptocurrency exchange. Although the exchange is relatively unknown, the justice department alleges that it was instrumental to darknet criminal marketplaces, including Hydra Market. The DOJ alleges that users of Hydra Market processed more than $700 million in cryptocurrency through Bitzlato, which also helped to facilitate more than $15 million in ransomware proceeds. Although Bitzlato claimed not to serve users in the United States, the DOJ claims that the exchange “did substantial business with U.S.-based customers”.


    • “Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting”
      , U.S. Attorney’s Office, Eastern District of New York

    This content was sourced from Web3IsGoingGreat

    Share. Twitter Telegram Facebook
    Avatar photo
    ApeSpace
    • Website
    • Twitter

    The ultimate crypto analytics platform for all traders! REAL TIME! - Charting - Trading - Analytics #ApeSpaceIO

    Related Posts

    Wormhole hacker becomes the third largest holder of stETH

    February 1, 2023

    FBI pins the Harmony Bridge hack on North Korea

    January 31, 2023

    New York regulator investigates Gemini over FDIC claims

    January 31, 2023

    Hacked Azuki Twitter account enables theft of pricey NFTs and crypto priced at more than $1.74 million

    January 27, 2023
    Latest Posts

    Wormhole hacker becomes the third largest holder of stETH

    February 1, 2023

    Tykhe Block Ventures Holds First Close Of $30M Blockchain Growth Fund

    February 1, 2023

    B2Broker Presents a New Match Trader White Label Solution

    February 1, 2023
    The ultimate crypto learning site | Learn everything from Crypto, Blockchain, Web3 and more from beginner to expert | ApeSpace Learn
    © 2023 ApeSpace An Innovative Fuse Ltd Brand

    Type above and press Enter to search. Press Esc to cancel.