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Founder of Bitzlato Cryptocurrency Exchange Pleads Guilty in Money-Laundering Scheme
Dec. 8, 2023, 5:41 a.m. | info@thehackernews.com (The Hacker News)
The Hacker News thehackernews.com
Anatoly Legkodymov (aka Anatolii Legkodymov, Gandalf, and Tolik), according to the U.S. Justice Department, admitted to operating an unlicensed money-transmitting business that enabled other criminal actors to launder their
arrested bitzlato business criminal cryptocurrency cryptocurrency exchange department exchange founder guilty justice justice department laundering miami money pleads guilty russian u.s. justice department
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