The Hacker News - Founder of Bitzlato Cryptocurrency Exchange Pleads Guilty in Money-Laundering Scheme

The Russian founder of the now-defunct Bitzlato cryptocurrency exchange has pleaded guilty, nearly 11 months after he was arrested in Miami earlier this year. Anatoly Legkodymov (aka Anatolii Legkodymov, Gandalf, and Tolik), according to the U.S. Justice Department, admitted to operating an unlicensed money-transmitting business that enabled other criminal actors to launder their

from The Hacker News https://thehackernews.com/2023/12/founder-of-bitzlato-cryptocurrency.html

Comments

Popular posts from this blog

KnowBe4 - Scam Of The Week: "When Users Add Their Names to a Wall of Shame"

KnowBe4 - Phishing Campaigns Abuse AI Workflow Automation Platforms

The Hacker News - Phishing Campaign Hits 80+ Orgs Using SimpleHelp and ScreenConnect RMM Tools