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Home Tag Bitzlato

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Spanish police arrest Bitzlato CEO on suspicion of money laundering: digital assets, cash and property worth $19.8 million confiscated

Games

Spanish police arrest Bitzlato CEO on suspicion of money laundering: digital assets, cash and property worth $19.8 million confiscated

by Hazel Vasquez

February 3, 2023

On February 2, Spanish law enforcement officers detained the CEO, head of sales and marketing director ...

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Chinese crypto platform Bitzlato closed for money laundering, founder arrested

Technology

Chinese crypto platform Bitzlato closed for money laundering, founder arrested

January 19, 2023

Cyber chronicle, 19.01.2023, 11:00 AM Shenzhen-based Russian national Anatoly Legkodimov, co-founder of a cryptocurrency exchange used ...

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In the United States, the founder of the Bitzlato exchange, Russian Anatoly Legkodymov, was arrested for processing illegal $ 700 million

Games

In the United States, the founder of the Bitzlato exchange, Russian Anatoly Legkodymov, was arrested for processing illegal $ 700 million

by Hazel Vasquez

January 19, 2023

Anatoly Legkodymov is the main shareholder and co-founder of Hong Kong-registered Bitzlato virtual currency exchange. He ...

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