DOJ charges founder of crypto exchange Bitzlato for laundering $700M

  • U.S. Department of Justice (DOJ) announces arrest of Anatoly Legkodymov, founder of crypto exchange Bitzlato.
  • Legkodymov allegedly processed over $700 million of illegal funds.
  • DOJ worked with key partners domestically and internationally to disrupt Bitzlato.
  • Bitzlato is a China-based money laundering engine.
Join 2 million subscribers

A curated newsletter that summarizes the important news at the intersection of Global tech, India Tech and AI.

Delivered 8 AM. Daily.
nextbigwhat We would like to show you notifications for the latest news and updates.
Allow Notifications