Federal prosecutors charged Iurii Gugnin with using his crypto firm to launder $530 million. Gugnin, the CEO of Evita Pay, is accused by the DOJ of processing Tether stablecoin transactions. The ...

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 funds ...

Iurii Gugnin conducted web searches that confirmed his awareness that he was breaking the law, including a search for “what are the best ways to find out if you’re being investigated and what can ...

U.S. prosecutors have charged cryptocurrency entrepreneur Iurii Gugnin with laundering over $500 million and helping sanctioned Russian entities bypass export controls. Gugnin, a 38-year-old Russian ...

The US Department of Justice charged the CEO of a cryptocurrency company with a money laundering scheme that helped clients with ties to Russian banks evade sanctions. An announcement from the ...

Iurii Gugnin, a 38-year-old founder of a US-based cryptocurrency payments company, has been charged with orchestrating an international money laundering scheme that allegedly channeled over $500 ...

Federal prosecutors in Brooklyn have charged the founder of a U.S.-based cryptocurrency payments firm with operating what they allege was a sophisticated international money laundering scheme that ...

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Iurii Gugnin, a 38-year-old Russian national living in Manhattan, was arrested and arraigned Monday and ordered held without bail pending trial. Gugnin faces a 22-count indictment accusing him of wire ...