#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.
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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,
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.
Anatoly #Legkodymov was arrested in January for his role in the trading platform which allegedly #processed millions of dollars’ worth of illicit funds.
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.
and their American )#colleagues arrested its co-founder Anatoly #Legkodymov.
#Binance Identified as #Counterparty to Anatoly #Legkodymov’s Bitzlato Alleged Money Laundering Scheme
The #exchange’s founder, Anatoly #Legkodymov, was also arrested.
According to a Russian source, Anatoly #Legkodymov is the owner of 73.4% of #Bitzlato.