Enforcement goes on with Bitzlato action: Law Decoded, Jan. 16–23
#1
Enforcement goes on with Bitzlato action: Law Decoded, Jan. 16–23



<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjMtMDEvY2Q4NmExNTctYzRlYS00NDE2LTg3YzMtZjZjYTBlOTM4MTVhLmpwZw==.jpg"></p><p>Anatoly Legkodymov, founder of China-based crypto firm Bitzlato, was arrested under suspicion of money laundering related to illicit Russian finance.</p>



https://cointelegraph.com/news/enforceme...-jan-16-23
Reply


Possibly Related Threads…
Thread Author Replies Views Last Post
  Temasek and FTX's Backers Face Growing Class Action, More Plaintiffs Allege Fraud Andy 0 100 08-11-2023, 06:35 AM
Last Post: Andy
  FTX has a plan, but creditors are not impressed: Law Decoded Dato 0 67 08-08-2023, 04:40 AM
Last Post: Dato
  Deloitte, Chainalysis alliance to give law enforcement a crypto edge Dato 0 47 07-26-2023, 09:07 AM
Last Post: Dato
  Bitcoin’s dull price action ignites buying interest in LINK, FIL, SNX and THETA Dato 0 40 07-24-2023, 11:52 AM
Last Post: Dato
  US lawmakers propose SEC chair consider legislation, not enforcement approach to cry Dato 0 39 07-20-2023, 04:31 AM
Last Post: Dato



Users browsing this thread: