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Tag Archives: Anatoly Legkodymov

Russian Crypto Executive Anatoly Legkodymov Arrested in Miami

Russian national Anatoly Legkodymov – the founder of a China-based cryptocurrency exchange who was believed to have been living in China for the past several years – was recently arrested while residing in Miami, Florida. He has been charged with running an unlicensed money transmitting firm. Anatoly Legkodymov Arrested in Miami The business in question is Bizlato Ltd. It is alleged that the company did not implement the necessary anti-money laundering requirements set...

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