N.Y. U.S. Attorney: Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
December 07, 2023
December 07, 2023
BROOKLYN, New York, Dec. 7 -- The U.S. Attorney for the Eastern District of New York, Breon Peace, issued the following news release on Dec. 6, 2023:
Anatoly Legkodymov, a Russian national also known as "Anatolii Legkodymov," "Gandalf" and "Tolik," pleaded guilty today in federal court in Brooklyn to operating a money transmitting business that transported and transmitted illicit funds. The charges stem from Legkodymov's majority ownership of Bitzlato L . . .
Anatoly Legkodymov, a Russian national also known as "Anatolii Legkodymov," "Gandalf" and "Tolik," pleaded guilty today in federal court in Brooklyn to operating a money transmitting business that transported and transmitted illicit funds. The charges stem from Legkodymov's majority ownership of Bitzlato L . . .