Iurii Gugnin, founder of a US crypto payments firm, faces charges for allegedly laundering over $500 million for sanctioned Russian entities. The DOJ accuses him of using his companies to move ...

Crypto CEO Iurii Gugnin indicted for laundering $500M through sanctioned Russian banks, faces decades in prison, says DOJ.

Cryptocurrency company founder Iurii Gugnin was charged with a 22-count indictment by the U.S. Department of Justice for ...

The U.S. Department of Justice on Monday unsealed a 22-count indictment against Lurii Gugnin. The indictment outlined charges ...

U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for ...

His history allegedly includes phrases like “how to know if there is an investigation against you” and “Iurii Gugnin criminal records.” If found guilty, Gugnin faces possible life ...

ISMG rounds up cybersecurity incidents in digital assets. This week, charges against a crypto firm founder in a $530 million ...

Hong Kong Customs is developing a crypto tracing tool with HKU as money laundering via digital assets grows, with $229M tied ...

According to a DOJ statement released on June 9, Iurii Gugnin, the New York-based founder of crypto firm Evita is facing a a 22-count indictment for charges revolving around the use of his company to ...

Trump-backed ABTC buys $23M BTC, U.S. busts $500M crypto laundering scheme, and Japan’s QE could spark a Bitcoin rally to ...