Anatoly Legkodymov | Anatoly Legkodymov, 40, was arrested in Miami and is charged with conducting an unlicensed money-transmitting business. His company processed more than $700m of illicit funds from 2018 to 2022. Bitzlato told customers and would-be customers that it had lax identification requirements. That made Bitzlato a haven for criminals world-wide. The company frequently did transactions with Hydra Market, the world’s largest dark-net marketplace. German cops shut down Hydra Market in April 2022. Prosecutors said that Bitzlato was subject to U.S. money-laundering rules even though it was based in China and run by a Russian. | ![]() |
Thursday, February 16, 2023
Anatoly Legkodymov busted - Bitzlato
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment