Founder and Majority Proprietor of Cryptocurrency Change Charged with Processing Over $700 Million of Illicit Funds – Division of Justice

The founder and majority proprietor of a cryptocurrency trade, Bitzlato Ltd. (Bitzlato), was arrested in Miami for his alleged operation of a cash transmitting enterprise that transported and transmitted illicit funds and that failed to fulfill U.S. regulatory safeguards, together with anti-money laundering necessities.

Associated:

Founder and Majority Proprietor of Cryptocurrency Change Charged with Processing Over $700 Million of Illicit Funds

Deputy Lawyer Common Lisa O. Monaco Delivers Remarks on Founder and Majority Proprietor of Cryptocurrency Change Charged with Processing Illicit Funds

Assistant Lawyer Common Kenneth A. Well mannered, Jr. Delivers Remarks on Founder and Majority Proprietor of Cryptocurrency Change Charged with Processing Illicit Funds

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