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

Authorities in Miami arrested the majority owner and founder of a global cryptocurrency exchange Tuesday evening after he allegedly helped process more than $700 million in illicit funds, according to the Justice Department. Anatoly Legkodymov, 40, a Russian national who resides in China, was charged with conducting an unlicensed money transmitting … Continue reading Russian cryptocurrency owner arrested in Miami for allegedly transmitting over $700M in illicit funds