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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Legal notices Against Naqvi BTK2

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Legal notices Against Mahmood Akhtar Naqvi

Bahria Town's announcement of legal action against Mahmood Akhtar Naqvi's notorious blackmailer's false and despicable character assassination campaign. 

The Bahria Town administration has prepared a legal notice of 25 billion rupees against Mahmood Akhtar Naqvi

 Legal notices and detailed action points

 Explanation of false propaganda in the name of Hon'ble High Court of Sindh

 Mahmood Akhtar Naqvi himself is challenged to prove his false claim of being called an expert jurist, remember that he is neither a lawyer nor does he have any law degree.

 From a tout named Mahmood Akhtar Naqvi



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