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Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of..

Автор: The Justice Department

Загружено: 2023-01-18

Просмотров: 7197

Описание: Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds

The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested in Miami for his alleged operation of a money transmitting business that transported and transmitted illicit funds and that failed to meet U.S. regulatory safeguards, including anti-money laundering requirements.

Related:
https://www.justice.gov/opa/pr/founde...
https://www.justice.gov/opa/speech/de...
https://www.justice.gov/opa/speech/as...

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