WASHINGTON: US authorities said on Wednesday (Jan 18) they have arrested the majority shareholder and cofounder of Hong Kong-registered virtual currency exchange Bitzlato Ltd for allegedly processing US$700 million in illicit funds. Anatoly Legkodymov, a Russian national living in China, was arrested in Mi
WASHINGTON: US authorities said on Wednesday they have arrested the majority shareholder and cofounder of Hong Kong-registered virtual currency exchange Bitzlato Ltd for allegedly processing US$700 million in illicit funds.
"Whether you break our laws from China or Europe or abuse our financial system from a tropical island - you can expect to answer for your crimes inside a United States courtroom," Deputy Attorney General Lisa Monaco told reporters at a news conference at the Justice Department. Bitzlato has processed US$4.58 billion worth of cryptocurrency transactions since May 3, 2018, prosecutors said, adding a substantial portion constitutes"the proceeds of crime".
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US Treasury Dept says has identified Bitzlato Ltd as a 'money laundering concern'WASHINGTON : The U.S. Treasury Department's Financial Crimes Enforcement Network on Wednesday said it has identified virtual currency exchange Bitzlato Ltd as a 'money laundering concern' related to Russian illicit finance.The agency's FinCEN unit has issued an order prohibiting certain transmittals of fu
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US authorities arrest founder of Hong Kong crypto exchange BitzlatoWASHINGTON :U.S. authorities said on Wednesday they have arrested the majority shareholder and cofounder of Hong Kong-registered virtual currency exchange Bitzlato Ltd for allegedly processing hundreds of million of dollars in illicit funds.Anatoly Legkodymov, a Russian national living in China, was arrested
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