教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
https://thehackernews.com/2023/12/founder-of-bitzlato-cryptocurrency.html
The Russian founder of the now-defunct Bitzlato cryptocurrency exchange has pleaded guilty, nearly 11 months after he was arrested in Miami earlier this year.
Anatoly Legkodymov (aka Anatolii Legkodymov, Gandalf, and Tolik), according to the U.S. Justice Department, admitted to operating an unlicensed money-transmitting business that enabled other criminal actors to launder their illicit proceeds. He faces up to five years in prison.
"Legkodymov operated a cryptocurrency exchange that was open for business to money launderers and other criminals," said Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department's Criminal Division.
"He profited from catering to criminals, and now he must pay the price. Transacting in cryptocurrency does not put you beyond the reach of the law."
Bitzlato, which served as a safe haven for fraudsters and ransomware crews such as Conti, is estimated to have received $2.5 billion in cryptocurrency between 2019 and 2023, more than half of which originated from illegal and risky sources.
Prior to its takedown by law enforcement, the Hong Kong-registered exchange also drew attention for its lax know-your-customer (KYC) procedures and marketed itself as a platform that required only minimal identifying information from its users. Some of its users are believed to have registered accounts using stolen identity documents.
The Justice Department also singled out the Hydra darknet marketplace as Bizlato's largest counterparty in cryptocurrency transactions, with the former's users exchanging no less than $700 million worth of digital assets with the exchange.
Hydra was the world's largest and longest-running dark web marketplace for narcotics, stolen financial information, fraudulent identification documents, and money laundering services. It was dismantled by German and U.S. authorities in April 2022.
"Legkodymov's guilty plea today confirms that he was well aware that Bitzlato, his cryptocurrency exchange, was being used like an open turnstile by criminals eager to take advantage of his lax controls over illicit money transactions," said U.S. Attorney Breon Peace for the Eastern District of New York.