In a highly anticipated speech on January 18, 2023, the Department of Justice announced that Anatoly Legkodymov, the founder of Bitzalo, has been arrested for crimes totaling $700 million. “We have disrupted Bitzlato, a China-based cryptocurrency exchange notorious for laundering criminal proceeds from the darknet,” Deputy Attorney General, Lisa O. Monaco said. Bitzlato is a … Continue reading DOJ arrests the founder of Bitzlato, warns against crypto crimes