The Journey of a Fraudster From Humble Beginnings To Crypto Mining Entrepreneur

in #trader • 2 years ago

Legkodymov and his major companion in Bitzlato also are reportedly concerned in Russian crypto mining system distribution agency A-HVT.

Legkodymov is likewise reportedly concerned in some of different companies, together with the buying and selling platform for cryptocurrency trade BTC-e, in addition to some of different high-profile projects.

A-HVT changed into based with the aid of using Alexander Karpichkov and Vladimir Tikhomirov — each of whom are reportedly near Vladimir Putin`s internal circle. They have been arrested with the aid of using the FBI in January 2019 on suspicion of cash laundering, however they have been launched after agreeing to cooperate with U.S. authorities.

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2 years ago in #trader by
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