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Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting

Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
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Krasnoyarskiy krayNew yorkUnited statesNicolem argentieriArtie mcconnellAnatoly legkodymovMatthew blackwoodAnatolii legkodymovSarah wolfeAlexander mindlinScott meislerOffice of the deputy attorneyCyber division of the paris prosecution officeBitzlato ltdBureau of investigationDivision computer crime

Founder and Majority Owner of Cryptocurrency Exchange Charged With Processing Over $700 Million of Illicit Funds

United statesNew yorkMary clare mcmahonAnatoly legkodymovBrian turnerMatthew blackwoodArtie mcconnellAlexander mindlinMichaelj driscollScott meislerCyber division of the paris prosecution officeDepartment of justiceTreasury department finJustice departmentYork field officeUs district court

US Department Of Justice: Founder And Majority Owner Of Cryptocurrency Exchange Charged With Processing Over $700 Million Of Illicit Funds

<p><span>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. </span></p>

United statesNew yorkMary clare mcmahonAnatoly legkodymovBrian turnerMatthew blackwoodArtie mcconnellAlexander mindlinMichaelj driscollScott meislerCyber division of the paris prosecution officeDepartment of justiceTreasury department finJustice departmentYork field officeUs district court

Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds

The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a

United statesNew yorkMary clare mcmahonAnatoly legkodymovBrian turnerMatthew blackwoodArtie mcconnellAlexander mindlinMichaelj driscollScott meislerCyber division of the paris prosecution officeDepartment of justiceTreasury department finJustice departmentYork field officeUs district court