US enforcement agencies are turning up the heat on crypto-related crime – Cointelegraph Magazine

US enforcement agencies are turning up the heat on crypto-related crime – Cointelegraph Magazine

Litecoin
March 23, 2023 by secret
186
[ad_1] On the evening of Jan. 7, Anatoly Legkodymov, founder of the cryptocurrency exchange Bitzlato, was arrested in Miami. The following day, the United States Department of Justice (DOJ) unsealed a complaint in federal court charging him with “conducting a money transmitting business that transported and transmitted illicit funds.” According to the DOJ, Bitzlato failed