Anatoly Legkodymov - CoinGeek

BSV

$36.39

Vol 19.17m

-2.11%

BTC

$108077

Vol 26995.73m

-0.12%

BCH

$424.33

Vol 164.2m

-1.28%

LTC

$95.74

Vol 326.7m

-0.85%

DOGE

$0.22

Vol 1232.96m

-2.14%

Anatoly Legkodymov

Bitzlato co-founder pleads guilty to money laundering, agrees to dissolve digital asset exchange

James Field

-

8 December, 2023

Bitzlato co-founder pleads guilty to money laundering, agrees to dissolve digital asset exchange

In a proceeding before U.S. District Judge Vitaliano, Anatoly Legkodymov agreed to a plea deal dissolving Bitzlato and releasing any...

Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol

Steve Kaaru

-

26 January, 2023

Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol

Europol worked with the U.S., Spain, Portugal, and others to crack down on Bitzlato even as Reuters revealed that Binance...

US authorities dismantle ransomware-friendly Bitzlato exchange, arrest co-founder

Steven Stradbrooke

-

19 January, 2023

US authorities dismantle ransomware-friendly Bitzlato exchange, arrest co-founder

The DoJ’s complaint against Anatoly Legkodymov, a senior executive and major shareholder of Bitzlato, notes that it was founded in...

Viewing 1-3 out of 3 articles

Recent
Trending
Most Views

Pradipta Mukherjee

-

23 May 2025

Donald Trump pressures Apple on India manufacturing

Apple company building

-

23 May 2025

Court of Appeal drastically limits damages available in BSV investor class action

Law Justice And Legal System

Steven Stradbrooke

-

23 May 2025

BTC token hits all-time price high on ‘Bitcoin Pizza’ day

Bitcoin Pizza Day banner

-

23 May 2025

Ghana, Rwanda, Singapore launch cross-border payments scheme

Digital wallet transaction banner

-

23 May 2025

Hong Kong’s stable future: New rules for digital dollars

Aerial drone shot a Hong Kong Corporate Buildings streets

Pradipta Mukherjee

-

23 May 2025

India rolls out biometric e-passports in major overhaul

Two blue passports on a blue textile background

Wahid Pessarlay

-

23 May 2025

Kazakhstan eyes crypto hub bid; Thailand mulls tokenized bonds

Bitcoins exchanges background

-

23 May 2025

Shell LiveWire Philippines 2025: Call for entries now open – empowering the next generation of Filipino entrepreneurs

Shell LiveWire 2025 banner

-

22 May 2025

BIS, NY Fed test smart contracts for tokenized monetary policy

Blockchain cubes abstract hologram

Pradipta Mukherjee

-

22 May 2025

RBI scrutinizes select e-wallets after taxi app collapse

Mobile Wallet art card

Steven Stradbrooke

-

22 May 2025

Justin Sun attends $TRUMP dinner, stablecoin bill faces amendments

-

22 May 2025

SEC charges Unicoin in $110 million fraud

Scam sign over sky background

-

13 May 2025

$800M CBEX scam resumes operations in Nigeria despite crackdown

Scam signs

-

18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline

-

1 May 2025

Can BRICS really replace the USD?

Frozen 100 dollar bill

Steven Stradbrooke

-

15 May 2025

$TRUMP dinner winners, Dems’ impotent outrage

President Donald Trump art illustration card

-

22 May 2025

Australian court ruling can lead to $640M in Bitcoin tax refunds

tax time letter blocks and a piggy bank

-

13 May 2025

GENIUS Act fails Senate vote amid controversy, security concerns

Stablecoins on motherboard

-

8 May 2025

EU law banning anonymous digital asset wallets by 2027, ‘final’

AML Anti Money Laundering Financial Bank Abstract

Kurt Wuckert Jr

-

13 May 2025

The window is closing

Kurt Wuckert Jr. editorial banner

Patrick Thompson

-

16 May 2025

This Week in Crypto: Coinbase added to S&P 500 amid data breach

Steven Stradbrooke

-

20 May 2025

US Senate makes history, advances stablecoin bill to floor vote

USDC virtual currency images on digital background

Kurt Wuckert Jr

-

6 May 2025

Bitcoin mining 2025: Is it still worth it?

Kurt Wuckert at Mining Disrupt 2025

-

1 May 2025

Arkansas town halts BTC mining proposal

crypto mining concept banner

Advertisement