Crypto exchange Bitzlato founder arrested in Miami

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Prosecutors allege Anatoly Legkodymov’s company became a ‘safe haven’ for proceeds of criminal activity A Russian citizen who founded a cryptocurrency exchange that the Justice Department said had become a haven for criminal activity has been arrested, federal officials said Wednesday. Anatoly Legkodimov, who lives in China, was arrested in Miami on Tuesday night and is on trial for conducting an unlicensed money transfer business. The prosecutor said that the  Bitzlato  cryptocurrency exchange, of which Legkodimov was the majority owner, did not take the necessary anti-money laundering measures, requiring only minimal identity checks from its users. It claims it even allowed them to provide information belonging to 'Straumann Registrants'. People who act as cover for users. “As a result, Bitzlato has become a safe haven for criminals such as drug dealers and ransomware his group,” said Breon Peace, the federal attorney in Brooklyn where the lawsuit was filed. I'm her
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Bahria Town Karachi Case

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Breaking News: 

Bahria Town Karachi 2 (BTK2) Jamshoro case hearing in Karachi Sindh High Court. Court issues injunction against Bahria Town 2 project Jamshoro Petitioner Syed Mahmood Akhtar Naqvi appeared in the court on the occasion of the hearing. People associated with the real estate industry, dealers and brokers, and investors should be careful, the court has issued an order against Bahria Town 2. Today, Sindh High Court heard the injunction petition filed against Bahria Town 2 Jamshoro by renowned jurist Syed Mahmood Akhtar Naqvi. Petitioner Syed Mahmood Akhtar Naqvi appeared in the court on the occasion of the hearing of the injunction petition filed against Bahria Town 2 Jamshoro and explained the complete details of Bahria Town 2 Jamshoro before the court._ After hearing the petitioner's position and plea, the court expressed indignation against the Advocate General Sindh and issued a restraining order against Bahria Town 2 Jamshoro, giving the last chance to Advocate General Sindh to submit a detailed reply. After the injunction was issued, the administration cannot do any work including the booking of plots in the Bahria Town 2 project Jamshoro till the final decision of the Bahria Town 2 case._ Petitioner Mahmood Akhtar Naqvi also told the court that Bahria Town 2 is in Jamshoro district of Sindh and the administration is misleading the people by running advertisements in the name of Bahria Town 2 Karachi. The court should also take notice of their lives. The petitioner* told the court that the administration had acquired the old poor of Sindh along with government lands of Bahria Town 2 Sindh forests.

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