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Prosecutor release

Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting

US DOJ / USAO EDNY / FBI, January 18, 2023. Establishes the French-led dismantlement of Bitzlato infrastructure and the charge/arrest of founder Anatoly Legkodymov..

Source type
Prosecutor release
Published
January 18, 2023
Research grade
P1
Used in entries
8

Bibliographic record

Publisher
US DOJ / USAO EDNY / FBI
Published
January 18, 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-bitzlato-cryptocurrency-exchange-charged-unlicensed-money
What it supports
Establishes the French-led dismantlement of Bitzlato infrastructure and the charge/arrest of founder Anatoly Legkodymov.
Dataset id
src_doj_bitzlato_2023

How this source is used

Cited 8 times across 4 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 23, 2026. Addresses recorded after that date are not reflected here.

Cited by

Takedown records

1 citation

Cited on the takedown record itself.

Organization roles

4 citations

Cited for an organization's recorded role in a takedown.

Legal actions against people

2 citations

Cited for a recorded legal action against a named person.

Infrastructure

1 citation

Cited for infrastructure recorded as acted on.

  • Server

    Server disabled, Bitzlato takedown

    Primary source
All sources