25/01/2023 admin

Unpacking the US laws enacted to take down Bitzlato

Gatenox CEO, Pawel Kuskowski invited top practitioners of corporate compliance, Carol Van Cleef and Art Middlemiss, to talk about the arrest of Anatoly Legkodymov, who lives in China and was due in court on a charge of conducting an unlicensed money-transmitting business called Bitzlato and the US laws in force which affect foreign entities doing business in the US.