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The founder of the cryptocurrency trading platform Bitzlato pleaded guilty to illegal money transfer activities

2023-12-07 08:58:46
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ChainCatcher news, according to official reports, Anatoly Legkodymov, the Russian founder and major shareholder of Bitzlato Ltd., pleaded guilty today in a New York federal court, admitting to operating a currency trading business involved in illegal fund transfers. This charge stems from Anatoly's primary ownership of the cryptocurrency trading platform Bitzlato Ltd., which served as a major conduit for darknet market sellers and ransomware criminals. As part of the plea agreement, Anatoly agreed to dissolve Bitzlato and forfeit all rights to approximately $23 million in seized Bitzlato assets.

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