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Crypto exchange Bitzlato Founder arrested over laundering $700 mn
short by Mansi Agarwal / on Thursday, 19 January, 2023
US authorities on Wednesday said they've arrested Russian national and Bitzlato Founder Anatoly Legkodymov for allegedly facilitating processing of over $700 million of illicit funds through his crypto exchange. The Hong Kong-registered firm also received over $15 million in ransomware proceeds, the officials said. Anatoly has been charged with running an unlicensed money transmitting business.
read more at Reuters