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Newswire > Feds Charge Crypto Founder With Evading US Sanctions, Laundering $500M
Feds Charge Crypto Founder With Evading US Sanctions, Laundering $500M
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Feds Charge Crypto Founder With Evading US Sanctions, Laundering $500M

DATE POSTED:June 10, 2025
Decrypt
Original article
Evita Pay founder Iurii Gugnin is accused of turning his crypto firms into a "covert pipeline" for sanctioned Russian entities.
Decrypt
Original article
Newswire > Feds Charge Crypto Founder With Evading US Sanctions, Laundering $500M

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