Crypto exchange Bitzlato founder arrested in Miami

-
Image
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
Post a Comment

Virtual Banks

-

Thailand Open Entryways for Virtual Banks to Function by 2025

BOT plans to permit the nation’s first virtual banks to supply administrations by 2025. Thailand issued the ‘Consultation Paper on Virtual Bank Authorizing Framework, BOT had as of now laid down the permitting system for up-and-coming virtual banks. Aiming for improvement, the Bank of Thailand (BOT) plans to permit the nation to begin with virtual banks to supply administrations by 2025 to boost competition and upgrade the country’s general economy. Recently, BOT declared that the ‘Consultation Paper on Virtual Bank Permitting Framework’ has been issued, permitting virtual banks to act as unused budgetary benefit providers. Bl Less




Comments

Post a Comment

Popular posts from this blog

Legal notices Against Naqvi BTK2

-
Image
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
Read more

Cryptocurrency

-
Image
The Basics of Cryptocurrency Cryptocurrency comes  under   numerous  names.  You have got  probably  perused   almost   a few  of  the foremost   well-known   sorts  of cryptocurrencies such as Bitcoin, Litecoin, and Ethereum. Cryptocurrencies are  progressively   prevalent   options  for online  installments .  Sometime recently   changing over   genuine  dollars, euros, pounds, or other  conventional   monetary standards  into ₿ (the  image  for Bitcoin,  the foremost   prevalent  cryptocurrency), you  ought to   get it  what cryptocurrencies are, what the  dangers  are in using cryptocurrencies, and how to  secure  your investment. What is cryptocurrency? A cryptocurrency  may be   computerized   money , which is an  elective   frame  of  installment   made   utilizing  encryption  calculations . The use of encryption  innovations   implies  that cryptocurrencies  work  both as a currency and as a virtual  bookkeeping   framework . To  utilize  cryptocurrencies,  you would like  a c
Read more

Bahria Town Karachi Case

-
Image
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 Gene
Read more