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Prosecutor release

Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting

United States Attorney's Office, Eastern District of New York, December 6, 2023. Legkodymov guilty plea, forfeiture and docket 23-CR-496 (ENV).

Source type
Prosecutor release
Published
December 6, 2023
Research grade
P1
Used in entries
2

Bibliographic record

Publisher
United States Attorney's Office, Eastern District of New York
Published
December 6, 2023
Source type
Prosecutor release
Research grade
Source grade P1
Language
English
Official record
Official publication
Address
https://www.justice.gov/usao-edny/pr/founder-and-majority-owner-cryptocurrency-exchange-pleads-guilty-unlicensed-money
What it supports
Legkodymov guilty plea, forfeiture and docket 23-CR-496 (ENV)
Dataset id
src_doj_bitzlato_plea_2023

How this source is used

Cited 2 times across 2 record types.

The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards.

Sources were reviewed to a research cutoff of August 21, 2026. Addresses recorded after that date are not reflected here.

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1 citation

Cited on the takedown record itself.

Legal actions against people

1 citation

Cited for a recorded legal action against a named person.

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