Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says

2 months ago 92

Evita Pay founder Iurii Gugnin has been accused of using sanctioned Russian banks to launder millions into the US, with the funds used in part to undermine American interests.

Read Entire Article

Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says

Related

US Fed to hold conference on digital assets amid challenges ...

ETH breakout or fakeout? Traders debate whether Ether holds ...

Ukraine’s parliament backs crypto legalization, taxation bil...

Trending

Popular

Nvidia revenue surges 56%, despite zero H20 processor sales ...

Asia Morning Briefing: Stablecoins Offer Beijing What e-CNY ...

PENGU token loses 20% in August amid Pudgy Party game launch...

Circle pushes USDC deeper into global payments with Masterca...

Urban Outfitters stock is selling off despite a strong quart...