Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded guilty to operating an unlicensed money transmitter. Bitzlato was sanctioned by the U.S government in January.Policy, news, Regulations, Bitzlato, OFAC, FinCEN, DOJ, SanctionsRead More

You might also be interested in reading Three Arrows Capital fund moves over 300 NFTs to a new address.