Prosecutors allege $530 million moved into the U.S. banking system, including from sanctioned Russian banks.

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

Use precise geolocation data. Actively scan device characteristics for identification. Store and/or access information on a ...

U.S. prosecutors have charged cryptocurrency entrepreneur Iurii Gugnin with laundering over $500 million and helping ...

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

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