US Charges Bitzlato ' s Founder with Processing $700M in Crypto for Criminals

p>The United States Department of Justice (DOJ) has charged Anatoly Legkodymov, the founder of China-based cryptocurrency exchange, Bitzlato, with processing over $700 million of illicit funds in cryptocurrency for darknet criminals between 2018 and 2022. DOJ disclosed on Wednesday that…#doj #targetblank #kyc #hongkong #kyca #cyprus #spain #hydramarket #legkodymov #justicedepartment
Source: Reuters: Health - Category: Consumer Health News Source Type: news