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‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInBitzlato owner Anatoly Legkodymov arrested, charged with financial crimes – The Washington Post
U.S. law enforcement officials have arrested the Russian owner of a cryptocurrency exchange for allegedly failing to implement required anti-money-laundering safeguards, enabling criminals who used the platform to traffic drugs and steal people’s money and identities, the Justice Department said. Anatoly Legkodymov — the 40-year-old majority owner of Bitzlato — was arrested in Miami on […]