Anatoly Legkodymov, who lives in China, was arrested in Miami and was due in court on a charge of conducting an unlicensed money transmitting business.
Deputy Attorney General Lisa Monaco announces international enforcement action against cryptocurrency exchange Bitzlato and the arrest of the company's founder, Russian national Anatoly Legkodymov, during a news conference at the Justice Department, Wednesday, Jan. 18, 2023, in Washington.
Prosecutors allege that Legkodymov's cryptocurrency exchange, Bitzlato Ltd., of which he served as majority owner, did not implement required anti-money-laundering safeguards and required only minimal identification from its users, even permitting them to supply information belonging to “straw man registrants,” people serving as cover for the users.
“Operating offshore or moving your servers out of the continental U.S. will not shield you,” Deputy Attorney General Lisa Monaco said at a Wednesday news conference. “And whether you break our laws from China or Europe, or abuse our financial system from a tropical island, you can expect to answer for your crimes inside a United States courtroom.”, the former CEO of failed cryptocurrency firm FTX.The charge Legkodymov faces carries a maximum penalty of five years in prison upon conviction.
Argentina Últimas Noticias, Argentina Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Russian national arrested for alleged money laundering through crypto exchangeThe Department of Justice announced the arrest of a Russian national in Miami for allegedly laundering millions through the cryptocurrency exchange he founded. NBC's Ken Dilanian has details.
Leer más »
Video: Ohio State's Justice Sueing, Zed Key address losing streakOhio State's Justice Sueing (left) and Zed Key speak with reporters on Jan. 16, 2023.
Leer más »
Russian state TV says Moscow must 'strike massively' after Dnipro attackThe death toll from the strike on an apartment block in the southern central city in Ukraine has risen to 40.
Leer más »
‘Inhumane Aggression': Death Toll Hits 40 in Russian Missile Strike on Apartment Building in UkraineUkrainian emergency crews sifted through what was left of an apartment building destroyed by a Russian missile, placing bodies in black bags from one of the war's deadliest single attacks in months.
Leer más »
Across Philadelphia region, thousands honor Martin Luther King Jr.’s legacy of social justice through serviceGun violence loomed large throughout the day for volunteers, organizers, and elected officials who said addressing it is a matter of racial justice.
Leer más »
Analysis: Europe boosts Russian diesel buying ahead of ban set to rock marketEuropean traders are rushing to fill tanks with Russian diesel as the clock runs down on a Feb. 5 European ban expected to tighten supplies, redraw global shipping routes and increase price volatility.
Leer más »