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Senior executive director of the global conversion of bitcoins, levied for the deliberate shortcomings of aml The us department of justice recently announced the arrest of anatolia light dodimov, a russian citizen living in shenzen, china, who is the senior executive director of bitzlato ltd, levied by the hong kong cryptocurrencies. Legkodymov was accused of an unlicensed business that transfers funds and was not always able to introduce measures to launder money (“aml”), required by the ministry of financing of financial crimes of the united states (“fincen”). Fincen also issued an sms about the order to prohibit certain transfer of funds necessary for bitzlato, which entered in the course of february 1, 2023. https://cryptogreg.wordpress.com/2023/11/13/swapzone/ The doj investigation of biztlato was provided in close coordination with the french authorities who initiated separate measures to guarantee compliance. The french authorities with the help of europol and business companions in the netherlands, belgium, spain, portugal and cyprus also had the opportunity to interview leading members of the bitzlato management team and reset the digital infrastructure of the platform. > according to court documents, legkodymov is the founder and most shareholders of bitzlato, global exchange of cryptocurrencies (https://www.quora.com/profile/charles-miller-1264/our-clients-can-choose-from-over-15-options-to-make-the-most-beneficial-trades-with-swapzone-a-progressive-cryptocurren), which cannot be required by photos and passports as the identification of consumers; and the permitted users provided information belonging to the information belonging to the information of the strail man register, providing anonymous trade in unnamed users. Thanks to this practice, bitzlato allegedly became a shelter for criminal earnings and devices necessary for use in criminal activity, in the spot of more than 700 million green. Green, similar to hydra market transactions, one of the largest and longest market platforms darknet in the world. Based on the points of view of the blockchain made by the fbi, bitzlato, as they say, received more than 15 million bucks in america as a result of extortionists.

According to the complaint, it was printed on january 18, 2023, the works from hydra, and admitted to the employees of bitzlato that the models traded in the alleged identity. In the past era, as biztlato, he said that his use did not accept the staging players, federal prosecutors are accusing the exchange of a noticeable number of cases, with american customers and say that bitzlato’s personnel often advised visitors, in fact, they are able to transfer foods from us financial institutions. There is also evidence in the complaint that legkodymov not only administered bitslato from her in america in 2022 and 2023, but also received reports that reflect more than 250 million visits to the bitzlat website from resources to america only in july 2022.