Russian cryptocurrency proprietor arrested in Miami for allegedly transmitting over $700M in illicit funds

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The corporate steadily did transactions with its counterpart, Hydra Market, a big darkish web market. Hydra Market was shut down in April 2022 after it was accused of promoting medicine, hacking companies and private data.

The DOJ additionally accused the corporate and Legkodymov of failing to supply anti-money laundering safeguards enabled criminals to revenue off wrongdoing, together with drug trafficking and ransomware.

“At the moment’s actions ship the clear message: whether or not you break our legal guidelines from China or Europe — or abuse our monetary system from a tropical island — you possibly can anticipate to reply in your crimes inside a United States courtroom,” stated Deputy Lawyer Basic Lisa Monaco stated in an announcement.

Legkodymov and Bitzlato’s different managers allegedly had been conscious that the corporate’s accounts had been “rife” with illicit exercise, in response to the DOJ. If convicted, Legkodymov faces a most penalty of 5 years in jail.

It’s unclear if Legkodymov retained a lawyer.



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