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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.
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