Federal Criminal Record sentenced
U.S. v. Anatoly Legkodymov (Bitzlato Cryptocurrency Laundering)

Founder of Hong Kong-registered cryptocurrency exchange Bitzlato charged with laundering over $700 million in ransomware and darknet market illicit proceeds, serving as a primary financial conduit for Hydra Market.

Loss Amount $700M
Techniques 1 Mapped
Threat Actor Individual