Iurii Gugnin conducted web searches that confirmed his awareness that he was breaking the law, including a search for “what ...

Iurii Gugnin was charged by the DOJ, which accused him of a $500 million money-laundering scheme that involved payments to ...

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

Iurii Gugnin, founder of a US crypto payments firm, faces charges for allegedly laundering over $500 million for sanctioned ...

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

Federal prosecutors in Brooklyn have charged Iurii Gugnin, the 38-year-old Russian founder of a U.S.-based crypto payments ...

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

The indictment alleges that Gugnin orchestrated a covert crypto-to-fiat laundering operation—moving over $500 million through ...

Evita Pay founder Iurii Gugnin has been charged for allegedly laundering $530 million into the US via sanctioned Russian ...

Prosecutors allege $530 million moved into the U.S. banking system, including from sanctioned Russian banks.

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

The Justice Department says Gugnin maintained ties to Russian intelligence, as well as officials in both Iran and Russia.