Amended Criminal Complaint alleging the operation of an unlicensed money transmitting business in the form of Bitzlato Limited, described as “a Hong Kong-registered cryptocurrency exchange”, in USA v. USA v. Anatoly Legkodymov, described as a citizen of Russia residing in Shenzhen, China, at the U.S. District Court for the Eastern District of New York.
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January 14, 2023
Anatoly Legkodymov
USA
Topics
Crypto Hong Kong Money Laundering Russia USAKeywords
Anatoly Legkodymov Bitzlato Hydra Marketplace