Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of..

Adolf Goebbels
Published on May 17, 2023
Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds

The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested in Miami for his alleged operation of a money transmitting business that transported and transmitted illicit funds and that failed to meet U.S. regulatory safeguards, including anti-money laundering requirements.

Related:
https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-delivers-remarks-founder-and-majority-owner
https://www.justice.gov/opa/pr/founder-and-majority-owner-cryptocurrency-exchange-charged-processing-over-700-million
https://www.justice.gov/opa/speech/assistant-attorney-general-kenneth-polite-jr-delivers-remarks-founder-and-majority-owner

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