USA v. Anatoly Legkodymov: Amended Criminal Complaint (‘Bitzlato Crypto Exchange Money Laundering’)

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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Pages: 19

Date: January 14, 2023

Defendants/Respondents: Anatoly Legkodymov

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Money Laundering, Unlicensed/Unregistered

Topics

Unlicensed/Unregistered

[ 1 more... ] [ top 5 ]

Keywords

Anatoly Legkodymov Bitzlato Hydra Marketplace

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