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Bitzlato Crypto Exchange Founder Arrested for Aiding Cybercriminals

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The U.S. Department of Justice (DoJ) on Wednesday announced the arrest of Anatoly Legkodymov (aka Gandalf and Tolik), the cofounder of Hong Kong-registered cryptocurrency exchange Bitzlato, for allegedly processing $700 million in illicit funds.
The 40-year-old Russian national, who was arrested in Miami, was charged in a U.S. federal court with “conducting a money transmitting business thatLeer másThe Hacker News

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