Bitzlato co-founder Anatoly Legkodymov is accused of helping to process $700m in illicit funds.
source https://www.bbc.co.uk/news/business-64322576?at_medium=RSS&at_campaign=KARANGA
source https://www.bbc.co.uk/news/business-64322576?at_medium=RSS&at_campaign=KARANGA