Federal Judge Imposes Travel Restrictions on Former Binance CEO CZ A federal judge in Seattle made a ruling yesterday that restricts former Binance CEO Changpeng Zhao…
High Court Approves U.S. Extradition of Terraform Labs Co-Founder Do Kwon Amid Fraud Charges Terraform Labs’ co-founder, Do Kwon, is on the verge of being extradited…
Montenegro to Extradite Terra Co-founder Do Kwon to the U.S. According to the Wall Street Journal, Montenegro plans to extradite Do Kwon, co-founder of Terra, to…
Terraform Labs co-founder appeals against extradition decision Terraform Labs co-founder Do Kwon is fighting against Montenegro’s ruling to extradite him to either the US or South…
Bitzlato Founder Pleads Guilty for Money Laundering Charges Anatoly Legkodymov, the co-founder of Bitzlato, a Hong Kong-registered virtual currency exchange, has entered a guilty plea for…
Russian Crypto Exchange Co-founder Pleads Guilty to Operating Unlicensed Money Transmitting Business Anatoly Legkodymov, also known as “Gandalf” and “Tolik,” has pleaded guilty in a US…
Russian Co-founder of Bitzlato Pleads Guilty to Money Laundering Charges The co-founder of crypto exchange Bitzlato, Anatoly Legkodymov, has pleaded guilty to money laundering charges, according…
Anatoly Legkodymov Pleads Guilty to Money Laundering Crimes Anatoly Legkodymov, the co-founder of Bitzlato, a virtual currency exchange based in Hong Kong, has pleaded guilty to…
Bitzlato Co-Founder Faces Guilty Plea in U.S. Court Anatoly Legkodymov, co-founder of the Hong Kong-registered virtual currency exchange Bitzlato, is expected to enter a guilty plea…
