Department of Justice Arrest Operator of Bitzlato in Miami, Claim Crypto Exchange Partnered with Dark Web Marketplace Hydra
“Fueled a high-tech axis of cryptocrime.” The US Department of Justice (DOJ) has announced the arrest of Anatoly Legkodymov, 40, a Russian national who resides in Shenzhen, China, as the founder and operator of Bitzlato, a crypto exchange the feds have alleged to have processed… Read More
Read more in: Blockchain & Digital Assets, Asia, Global, Politics, Legal & Regulation | Tagged aml, anatoly legkodymov, bitzlato, china, dark web, fincen, hong kong, hydra, kenneth polite, lisa monaco, michael driscoll, national cryptocurrency enforcement team, us department of justice