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

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

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

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

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 ...