Founder and Majority Owner of Cryptocurrency Exchange Bizlato Charged with Processing Over $700 Million of Illicit Funds
Posted on 01/19/2023
The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a money transmitting business that transported and transmitted illicit funds and that failed to meet U.S. regulatory safeguards, including anti-money laundering requirements. Anatoly Legkodymov, age 40, a Russian national who resides in…
