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Category Bitzlato

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Bitzlato Founder Spared Further Jail Time After Guilty Plea for $700M in Illicit Transactions

Bitzlato Founder Spared Further Jail Time After Guilty Plea for $700M in Illicit Transactions

Anatoly Legkodymov, the Russian founder of Hong Kong-registered crypto exchange Bitzlato, has been spared further jail time after his exchange proc...
Jul, 19, 2024
3 min read
by Cryptonews
Bitzlato temporarily suspends all Bitcoin withdrawals

Bitzlato temporarily suspends all Bitcoin withdrawals

Bitzlato, a cryptocurrency exchange platform, has temporarily suspended all Bitcoin withdrawals just weeks after its co-founder, Anatoly Legkodymov...
Dec, 28, 2023
2 min read
by CryptoPolitan
Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ

Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ

Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting hundred...
Dec, 10, 2023
2 min read
by The Daily Hodl
Crypto Exchange Bitzlato in Hot Water as Co-founder Pleads Guilty

Crypto Exchange Bitzlato in Hot Water as Co-founder Pleads Guilty

Source: Adobe / deagreez Anatoly Legkodymov, also known as “Gandalf” and “Tolik,” a Russian national and co-founder of the Hong Kong-based crypto e...
Dec, 07, 2023
2 min read
by Cryptonews
Bitzlato Founder pleads guilty and dissolves platform

Bitzlato Founder pleads guilty and dissolves platform

Anatoly Legkodymov, the founder of the cryptocurrency exchange Bitzlato, which had ties to the dark web, has admitted guilt in operating an unlicen...
Dec, 07, 2023
2 min read
by CryptoPolitan