Anatoly Legkodymov

  • US, EU Seize Crypto Exchange Used by Russian Criminals

    Police in the United States and in the EU arrested five people and seized their globally operating Hong Kong-registered cryptocurrency exchange Bitzlato because it allegedly facilitated the laundering of large sums of illicit profits and converted them into Russian rubles, a Europolstatement said on Monday.

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.