Bitzlato, which is based in Hong Kong but operates globally, allegedly exchanged more than $700 million in cryptocurrency with Hydra Market, a darknet marketplace that was the largest in the world before it was shut down in April 2022, the U.S. Justice Department said. 8, This page was last edited on 18 January 2023, at 22:39. You will see this for case numbers that are usually filed electronically using ELIS e-filing system. Texas Service Center. We will automatically send your friend a one-time email inviting him or her to visit the site. ', Coverage of the crypto exchange's bankruptcy, selected by the editors. Please continue to file the forms at the address listed under Where to File in the Form I-765 instructions (PDF, 751.16 KB) and on the Web page. You may find still USCIS Case Numbers use this code, Southern Regional Center, previous name for Texas Service Center. This is the previous service center code for Potomac Service Center, you will still find this code in USCIS case numbers that are processed at PSC. Deputy Treasury Secretary The Treasury Department designated Bitzlato under a section of the USA Patriot Act, a law used to combat money laundering and terrorist financing, for allegedly laundering illicit funds for ransomware actors based in Russia. Get answers to your immigration questions to work, invest, marry or live in the U.S. Mr. Legkodymov, a 40-year-old Russian national who lives in Shenzhen, China, is scheduled for his first court appearance Wednesday afternoon at a federal court in Florida. The agency's current Service Center capacity is able to support only current staff allocations, which fall 87990cbe856818d5eddac44c7b1cdeb8, Appeared in the January 19, 2023, print edition as 'Crypto Platform Charged With Laundering. The contact details listed below are missing from your profile and are required to proceed. 2012 0 obj <>/Filter/FlateDecode/ID[<3DF8B03F45D925498FEA685DCCE3B74C><581D68B6D2CB8340BDF39B54D48B9994>]/Index[1998 34]/Info 1997 0 R/Length 78/Prev 467361/Root 1999 0 R/Size 2032/Type/XRef/W[1 2 1]>>stream If you find that your case is outside normal processing times, you can contact USCIS Customer Service. A lock ( A locked padlock ) or https:// means you've safely connected to the .gov website. Below are the list of five service centers.
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