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

5 hours ago 4

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

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
  1. Homepage
  2. cryptocurrency
  3. Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says

Related

Crypto scammers plead guilty to $37M scheme targeting Americans

Crypto scammers plead guilty to $37M scheme targeting Americ...

10 minutes ago 0
Amazon doubles down on AI with $20B Pennsylvania investment

Amazon doubles down on AI with $20B Pennsylvania investment

35 minutes ago 0
Crypto platform Parataxis eyes public listing via SPAC merger

Crypto platform Parataxis eyes public listing via SPAC merge...

54 minutes ago 0

Trending

1. josh naylor
2. mariners game today
3. ktla news
4. personal injury lawyer
5. nl west standings
6. mariners score
7. henry winkler
8. tanner scott
9. andy pages
10. dodgers games

Popular

Coinbase aware of recently disclosed data leak since January: Reuters

Coinbase aware of recently disclosed data leak since January...

6 days ago 31
ConSensys says Web3Auth acquisition to ‘greatly improve’ MetaMask UX

ConSensys says Web3Auth acquisition to ‘greatly improve’ Met...

6 days ago 27
Bitcoin taps $106K liquidity as bulls defend price with $260M bid

Bitcoin taps $106K liquidity as bulls defend price with $260...

6 days ago 26
U.S. Share of Bitcoin, Ether and Solana Trading Volume Falls Below 45% as Asia Catches Up

U.S. Share of Bitcoin, Ether and Solana Trading Volume Falls...

6 days ago 25
Trump and Meta’s nuclear deals address the AI-fueled energy crisis. But can U.S. uranium supply meet demand?

Trump and Meta’s nuclear deals address the AI-fueled energy ...

6 days ago 24
English (US) English (US) ·
About Us · Contact Us · Terms & Conditions ·

© Tayedi Search engine 2025. All rights are reserved