TipMeACoffee

#legkodymov
mahmud552
@mahmud552 in Status·2 years ago

#Legkodymov appeared in New York federal court for the first time in mid-March, when he was #ordered held without bail. The Russian denies the U.S. money laundering charges.

mahmud552
@mahmud552 in Status·2 years ago

This week, #Legkodymov issued his call for help through crypto media. U.S. law allows #defendants to be released before a decision is made in their case, 

mahmud552
@mahmud552 in Status·2 years ago

Anatoly #Legkodymov, one of the founders and majority owner of the Russia-linked #cryptocurrency exchange Bitzlato, has turned to the crypto community, hoping to find U.S. citizens who would agree to become guarantors for his release on bail.

mahmud552
@mahmud552 in Status·2 years ago

 Anatoly #Legkodymov was arrested in January for his role in the trading platform which allegedly #processed millions of dollars’ worth of illicit funds.

mahmud552
@mahmud552 in Status·2 years ago

Anatoly #Legkodymov was arrested in Miami, in mid-January, for his role in running the trading #platform which allegedly processed over $700 million in illicit funds.

opan555
@opan555 in Status·2 years ago

and their American )#colleagues arrested its co-founder Anatoly #Legkodymov.

opan555
@opan555 in Status·2 years ago

#Binance Identified as #Counterparty to Anatoly #Legkodymov’s Bitzlato Alleged Money Laundering Scheme

furkan
@furkan in Status·2 years ago

The #exchange’s founder, Anatoly #Legkodymov, was also arrested.

furkan
@furkan in Status·2 years ago

According to a Russian source, Anatoly #Legkodymov is the owner of 73.4% of #Bitzlato.