Anatoly Legkodymov, founder of Bitzlato Ltd., arrested in Miami, his service disabled

Event Details

Bitzlato Ltd. Processed More than $700 Million Dollars’ Worth of Illicit Funds, Including Millions in Ransomware Proceeds. A complaint was unsealed this morning in federal court in Brooklyn charging Anatoly Legkodymov, a Russian national and senior executive of Bitzlato Ltd. (Bitzlato), a Hong Kong-registered cryptocurrency exchange, with conducting a money transmitting business that transported and transmitted illicit funds and that failed to meet U.S. regulatory safeguards, including anti-money laundering requirements. In December 2023 he pled guilty.

Date

18/01/2023

Institution

Event Category

Level of Cooperation

Countries

🇨🇾 Cyprus, 🇫🇷 France, 🇵🇹 Portugal, 🇪🇸 Spain, 🇺🇸 United States

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