Just yesterday, Live Bitcoin News put out an article talking about a Russian crypto executive running an unlicensed money transmitting business. Known as Bitzlato, the crypto exchange was an unregistered trading platform for those who sought to use digital assets to obtain illicit products. The exchange also did very little to obtain necessary information about its clients and customers. Now, it looks like Binance – the world’s largest and most popular digital currency...
Read More »Bitzlato Co-founder Released after Arrest for Brief Period
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Read More »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...
Read More »Troubled Crypto Exchange Bitzlato Seeks to Make Comeback
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Read More »FinCEN Names Binance as Counterparty in Order against Bitzlato
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