Russian Citizen Accused of Running Cryptocurrency Exchange Used by Criminals

WASHINGTON — A Russian citizen who ran a cryptocurrency exchange that federal prosecutors say transmitted at least $700 million in illicit funds has been arrested in Miami and charged with evading U.S. money-laundering safeguards, according to an indictment unsealed on Wednesday. The Russian…#anatolylegkodymov #justicedepartments #kennethapolitejr #hongkong #miami #cyprus #spain #russian #bitzlato #portugal
Source: Reuters: Health - Category: Consumer Health News Source Type: news