News with the tag "bitzlato"

Anatoly Legkodymov, the Russian founder of Hong Kong-registered crypto exchange Bitzlato, has been spared further jail time after his exchange processed over $700 million in illicit proceeds from the Russian dark web. The post Bitzlato Founder Spared Further Jail Time After Guilty Plea for $700M in ...

The judge said the 18 months Anatoly Legkodymoc had already served in Brooklyn’s “terrible” MDC was enough punishment.

Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting hundreds of millions of dollars worth of illicit funds. The U.S. Department of Justice (DOJ) says that Legkodymov, the founder of crypto exchange Bitzlato admit...

Bitzlato co-founder Anatoly Legkodymov has pleaded guilty to a US Federal Charge for defrauding investors in the country The post Bitzlato Co-Founder Pleads Guilty to a U.S Criminal Charge appeared first on Latest News and Insights on Blockchain, Cryptocurrency, and Investing .

Source: Adobe / deagreez Anatoly Legkodymov, also known as “Gandalf” and “Tolik,” a Russian national and co-founder of the Hong Kong-based crypto exchange Bitzlato, has pleaded guilty in a US federal court in New York to charges related to operating an unlicensed money transmitting business. Legkody...

Russian co-founder of crypto exchange Bitzlato, Anatoly Legkodymov, pleaded guilty to money laundering charges. According to a press release published by the U.S. Department of Justice (DoJ) on Dec. 6, 2023 Legkodymov pleaded guilty to operating a money transmitting business…

Anatoly Legkodymov, the founder of the cryptocurrency exchange Bitzlato, which had ties to the dark web, has admitted guilt in operating an unlicensed money-transmitting business in a New York court. The Department of Justice (DOJ) initially brought charges against the majority owner of the Hong Kon...

Anatoly Legkodymov, founder of crypto exchange Bitzlato, was expected plead guilty to money laundering crimes.

Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded guilty to operating an unlicensed money transmitter. Bitzlato was sanctioned by the U.S government in January.

Anatoly Legkodymov, founder of crypto exchange Bitzlato, was expected plead guilty to money laundering crimes.