LiquidityFinder’s Founder Sam Low Joins FinaCom’s DRC as 34th Member
The Financial Commission (FinaCom), the independent external dispute resolution (EDR) body for the forex Forex Foreign exchange or forex is the act of converting one nation’s currency into another nation’s currency (that possesses a different currency); for example, the converting of British Pounds into US Dollars, and vice versa. The exchange of currencies can be […]
US Charges Bitzlato’s Founder with Processing $700M in Crypto for Criminals
The United States Department of Justice (DOJ) has charged Anatoly Legkodymov, the founder of China-based cryptocurrency exchange, Bitzlato, with processing over $700 million of illicit funds in cryptocurrency for darknet criminals between 2018 and 2022. DOJ disclosed on Wednesday that Legkodymov, a 40-year-old Russian national who resided in China, was arrested on Tuesday night in […]