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05-01-2025

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Anatoly Legkodymov

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