Bitzlato Co-founder Pleads Guilty to AML Violations, Agrees to Dismantle Exchange
According to the U.S. Attorney’s Office for the Eastern District of New York, Anatoly Legkodymov, the co-founder of Bitzlato, a...
According to the U.S. Attorney’s Office for the Eastern District of New York, Anatoly Legkodymov, the co-founder of Bitzlato, a...
Anatoly Legkodymov, founder of the dark web-tied crypto exchange Bitzlato, has pleaded guilty to operating an unlicensed money transmitting business...
Anatoly Legkodymov, co-founder and former CEO of cryptocurrency exchange Bitzlato, pleaded guilty to one count of operating an unlicensed money...
The below is an excerpt from a recent edition of Bitcoin Magazine Pro, Bitcoin Magazine's premium markets newsletter. To be...
Now-former Binance CEO Changpeng Zhao has pleaded guilty to money laundering charges, according to reports from The New York Times...
Changpeng Zhao, widely known as CZ, will step down from Binance, the crypto company he founded in 2017, as part...
The creator of the Mutant Ape Planet NFT collection who was arrested in January over a $2.9 million rug pull...
contributor Posted: November 15, 2023 Aurelien Michel has pleaded guilty to defrauding investors. He has agreed to pay $1.4 million...
French national Aurelien Michel, who created the Mutant Ape Planet nonfungible token (NFT) collection, has pled guilty to charges of...
Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges...