Anatoly Legkodymov News

19.07 / 13:26

markets Cooper Remark Anti-money laundering Courts International Bitzlato Founder Spared Further Jail Time After Guilty Plea for $700M in Illicit Transactions

Anatoly Legkodymov, the Russian founder of Hong Kong-registered crypto exchange Bitzlato, has been spared further jail time after his exchange processed over $700 million in illicit proceeds from the Russian dark web.

27.12 / 21:22

Provident Telegram Platform Bitcoin information Bitzlato Suspends Bitcoin Withdrawals Indefinitely After Founder Pleads Guilty to Unlicensed Money Transmitting

Crypto exchange Bitzlazo has temporarily suspended the withdrawal of Bitcoins from its platform.

02.02 / 20:05

business Money laundering Bitzlato CEO arrested by Spanish police: Report

According to a Feb. 2 report by Turkish news agency Anadolu, Spanish authorities have arrested the CEO, sales executive and marketing director of Hong Kong cryptocurrency exchange Bitzlato. In total, six Russian and Ukrainian nationals related to the exchange were arrested in a joint effort between France, Portugal, Cyprus and United States law enforcement.

30.01 / 14:29

Binance Billionaire Mike Novogratz's Surprising Reason for Endorsing Binance, Urges Success for CEO CZ – Here’s What You Need to Know

The industry and its participants need the major crypto exchange Binance and its loyal retail following, said Michael Novogratz, the founder of the US-based crypto financial services firm Galaxy Digital Holdings,

23.01 / 19:51

Law regulation Europe crimes reports Europol reports $19.5M in crypto seized in enforcement action against Bitzlato

The European Union Agency for Law Enforcement Cooperation, or Europol, has reported authorities took control of crypto wallets containing more than $19 million in cryptocurrency as part of enforcement actions against crypto firm Bitzlato.

23.01 / 14:51

business SEC Gold Enforcement goes on with Bitzlato action — Law Decoded, Jan. 16-23.

The good news of the last week is that Bitcoin (BTC) continued to review, making around 10% up from Jan.16 to Jan. 23. But it has yet to change a worrying trend of crypto companies making headlines due to their troubles with the law.

19.01 / 16:15

Ethereum Platform Action Bitcoin Doge Shiba Inu Price is Off 11% at $0.00001118 As Crypto Pulls Back After DOJ Action - Should Buy SHIB on the Dip

Shiba Inu price appears to have taken a breather after a consistent push by bulls for slightly over two weeks. This pressure is not unique to SHIB, as Bitcoin price is down 2.2% in 24 hours to trade at $20,796, while Ethereum price is exchanging hands at $1,527 after sliding 3.3%. The most popular meme coin, DOGE is also in the red and trading at $0.081 after a 5.5% correction in 24 hours.

19.01 / 15:41

Fraud Money laundering US Arrests Russian Co-founder of Bitzlato Exchange on Suspicion of Money Laundering Illegal Gambling and Drug Money

Anatoly Legkodymov, the Russian founder of Hong Kong-registered crypto exchange Bitzlato, has been arrested by US authorities for allegedly processing $700 million in illicit funds.

19.01 / 12:33

Binance regulation Bitcoin FinCEN lists Binance among the top Bitcoin counterparties of Bitzlato

The United States Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department, has argued that Binance is linked to the illegal cryptocurrency platform Bitzlato.

19.01 / 07:43

Bitcoin Bitcoin Price C-C-C-Combo breaker: Bitcoin ends 'ridiculous' 14-day winning streak

The two-week-long Bitcoin (BTC) winning streak has finally come to an end after the cryptocurrency formed its first red candle on Jan. 18.

19.01 / 02:09

regulation Department Of Justice sanctions Low NOT Bitzlato kept a low profile, but did not go entirely unnoticed before DOJ action

Noncustodial peer-to-peer crypto exchange Bitzlato was little known to some before the United States Department of Justice (DOJ) enforcement action against it on Jan. 18. It was cofounded in 2016 by recently arrested Russian national, Anatoly Legkodymov.

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