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

US prosecutors have charged a cryptocurrency entrepreneur with sanctions evasion and export control violations, alleging he ...

US prosecutors have charged Russian crypto CEO Iurii Gugnin with routing $530 million through Evita to benefit sanctioned ...

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

Federal prosecutors have charged Iurii Gugnin, a New York resident and Russian national, with 22 criminal counts, including ...

The US Attorney General's Office has filed charges against Russian businessman Yuri Gugnin, owner of the cryptocurrency ...

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

Evita Pay founder Iurii Gugnin is accused of turning his crypto firms into a "covert pipeline" for sanctioned Russian ...

Cryptocurrency company founder Iurii Gugnin faces an indictment for money laundering and evading U.S. sanctions against ...

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

Prosecutors say Iurii Gugnin used US-based crypto firms to circumvent export controls and feed funds into sanctioned entities ...

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