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Which country will be the next to file charges against Bitzlato or its executives by the end of 2024?
2
Resolution / Starting Odds
Russia • 25%
China • 25%
European Union • 25%
Other • 25%
Official announcements or court records from the respective countries
Story
Bitzlato Founder Sentenced to 18 Months for $700 Million Illegal Crypto Transactions on July 18
Jul 19, 2024, 06:15 AM
On July 18, the US District Court in Brooklyn, New York, sentenced Anatoly Legkodymov, the Russian founder of the Bitzlato cryptocurrency exchange, to 18 months in prison. Legkodymov was found guilty of operating an unlicensed money-transmitting business that facilitated over $700 million in illegal cryptocurrency transactions, masking proceeds from illegal gambling and drug deals. The court ruled that the 18 months he had already served in pre-trial detention was adequate punishment, and he will not face additional jail time.
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Nigeria • 25%
European Union • 25%
Other • 25%
Japan • 25%
United States • 25%
South Korea • 25%
Other • 25%
Japan • 25%
United States • 25%
South Korea • 25%
Other • 25%
New lawsuit filed • 25%
Existing lawsuit escalated • 25%
No new legal actions • 25%
Settlement reached in another case • 25%
Yes • 50%
No • 50%
United States • 25%
Russia • 25%
China • 25%
Other • 25%
Ryan Salame's Sentence Reduced • 25%
Michelle Bond Indicted • 25%
New Charges Against Another Executive • 25%
No Further Actions • 25%
France • 25%
United Kingdom • 25%
Italy • 25%
Spain • 25%
Ryan Salame • 25%
Sam Bankman-Fried • 25%
Another FTX executive • 25%
No additional charges • 25%
United States • 25%
Argentina • 25%
European Union • 25%
Other • 25%
