11
CoinCake - Crypto Currency Tracker logo CoinCake - Crypto Currency Tracker logo
coinpedia 2023-01-19 03:50:26

Founder of Chinese Cryptocurrency Exchange BitZlato Detained in Miami

The post Founder of Chinese Cryptocurrency Exchange BitZlato Detained in Miami appeared first on Coinpedia Fintech News The US Department of Justice announced an international cryptocurrency enforcement action on Wednesday and in the wake of the announcement, they revealed that the DOJ has detained Anatoly Legkodymov, the founder of BitZlato, a Chinese cryptocurrency exchange that provides services to financial offenders. Along with representatives from the FBI, OFAC, and the Financial Crimes Enforcement …

N/A
Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer.