Spanish police arrested CEO Bitzlato on suspicion of money laundering: digital assets, cash and property worth $19.8 million were seized
On February 2, Spanish law enforcement officers detained the CEO, head of sales and marketing director of crypto exchange Bitzlato. In total, the joint efforts of the…
In the USA, the founder of the Bitzlato exchange – Russian Anatoliy Legkodymov – was arrested for processing illegal $700 million
Anatoly Legkodymov is the main shareholder and co-founder of the Hong Kong-registered virtual currency exchange Bitzlato. He (a citizen of Russia living in China) is accused of…