China-based crypto exchange founder arrested in $700M money laundering operation
Reported by: Kevin Johnson The founder of the Hong Kong-based cryptocurrency exchange Bitzlato was arrested early Wednesday in Miami in connection with a vast money laundering operation, accused of transmitting more than $700 million in illicit funds in the past four years. Deputy Attorney General Lisa Monacosaid Anatoly Legkodymov, 40, a Russian national, oversaw a major “high-tech financial hub […]