The U.S. Division of Justice (DOJ) has introduced the closure of the Bitzlato cryptocurrency trade, together with the FBI’s arrest of the trade’s proprietor, Anatoly Legkodymov. In a are living movement hosted on January 18, representatives from the regulation enforcement bureau printed that the Hong Kong-based trade was once allegedly part of a big illicit cryptocurrency community designed to bypass sanctions, launder cash and hide crimes. 

“Legkodymov operated Bitzlato as a high-tech monetary hub that, in his personal phrases, catered to ‘recognized crooks,’” the DOJ observation reads. “Bitzlato did not put into effect safeguards required via U.S. regulation – safeguards that permit government to stumble on and examine monetary crimes.”


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