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Month: January 2023

Feds arrest Russian crypto operator on suspicion of criminal activities

By Sean Lyngaas, CNN US authorities arrested a Russian cryptocurrency executive who allegedly oversaw the exchange of hundreds of millions of dollars with drug traffickers and cybercriminals. Anatoly Legkodymov, 40, was arrested in Miami, the Justice Department said Wednesday. The US Treasury Department has labeled his cryptocurrency exchange, Bitzlato Limited, a “primary money laundering concern,”

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Orange County public defender dies while on vacation in Mexico; family believes he was killed

By Christiane Cordero and Jory Rand Click here for updates on this story     ROSARITO, Mexico (KABC) — An investigation is underway after the death of an Orange County public defender who was visiting a hotel resort in Mexico to celebrate his first wedding anniversary, according to local law enforcement officials. Elliot Blair visited Las Rocas

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Cyprus so far strips 222 people of ‘golden passports’

NICOSIA, Cyprus (AP) — A government spokesperson says Cyprus has stripped 222 wealthy investors and their family members of citizenship. The revocations are part of efforts to mend a reputation sullied by an investment-for-passports program that an inquiry found had unlawfully granted citizenships in hundreds of instances. The government spokesperson said Wednesday that the 222

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