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The DoJ has charged Legkodymov with operating an unlicensed money exchange that facilitates the high-tech axis of cryptocrime.
LONDON (Reuters) – Cryptocurrency company Binance has processed about $346 million in Bitcoin, blockchain data show. The creators of Bitrat were detained by US authorities last week on suspicion of running a money laundering engine.
On January 18, the Justice Department accused Anatoly Anatoly, a Russian citizen living in China and majority shareholder of Bitzrat, for operating an unlicensed currency exchange business that “fueled the high-tech axis of cryptocurrency crime” by processing $700. announced that it had prosecuted Legkodimov. million illegal funds.
According to the Department of Justice, Bitzlato has frequently been allowed to provide information belonging to Straumann registrants when the exchange requests for user identity information, as well as how easily it conducted background checks on its customers. I was proud of what I did.
According to the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN), Binance was one of Bitzlato’s top three counterparties in terms of the amount of Bitcoin received from May 2018 to September 2022.
The US has taken action against Bitzlato as the Justice Department investigates Binance for alleged money laundering and sanctions violations.
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