Home » Crypto Currencies » US: Founder and Majority Owner of Crypto Exchange and charged with unlicensed Money Transmitting

US: Founder and Majority Owner of Crypto Exchange and charged with unlicensed Money Transmitting

www.fincen.gov/news/news-releases/fincen-identifies-virtual-currency-exchange-bitzlato-primary-money-laundering
www.justice.gov/usao-edny/pr/founder-and-majority-owner-bitzlato-cryptocurrency-exchange-charged-unlicensed-money
www.steptoeinternationalcomplianceblog.com/2023/01/in-unprecedented-action-fincen-identifies-virtual-currency-exchange-as-primary-money-laundering-concern/#page=1
www.findknowdo.com/news/01/18/2023/fincen-prohibits-use-virtual-currency-exchange-doj-charges-founder-unlicensed-operation

Update:
buckleyfirm.com/blog/2023-01-20/fincen-prohibits-engagement-virtual-currency-exchange-connected-russian-finance#page=1
www.fincen.gov/news/news-releases/fincen-identifies-virtual-currency-exchange-bitzlato-primary-money-laundering
www.lowenstein.com/news-insights/publications/client-alerts/fincen-issues-historic-order-against-virtual-currency-exchange-facilitating-russian-illicit-finance-investment-management
DOJ and FinCEN Take Coordinated Action Against Bitzlato Cryptocurrency Exchange and Its Owner | Paul, Weiss (paulweiss.com)
Bitzlato Founder Charged With Facilitating Money Laundering of More than $700 Million in Dark Web Funds | White & Case LLP (whitecase.com)
Schulte Roth & Zabel LLP – FinCEN Identifies Bitzlato as a “Primary Money Laundering Concern” in First-Time Use of Section 9714(a) and DOJ Charges Its Founder with Owning an Unlicensed Money Transmitting Business (srz.com)
DOJ and Foreign Regulators Target the Bitzlato Cryptocurrency Exchange: Lessons on AML, KYC Obligations, and Cryptocrime, Timothy Howard, Brock Dahl, Andrew Bulovsky (freshfields.us)
www.srz.com/resources/what-to-note-in-fincen-doj-action-against-crypto-exchange.html