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

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

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

Hyperliquid is drawing the attention of Chinese authorities, confirming previous unofficial investigations of ...

Chinese police link Hyperliquid to money laundering cases using high-leverage tactics, raising concerns over DeFi risk ...

Washington must finally walk away from the fantasy that Pakistan can be charmed, coaxed, or reasoned with. It is not an ally.

For seven years, the bank was forbidden to grow as punishment for misconduct including creating fraudulent bank accounts and ...

Customers were reportedly onboarded without proper sanctions screening. HSBC Malaysia and HSBC Amanah Malaysia were ...

A US judge on Thursday sentenced a former Goldman Sachs banker central to the 1MDB scandal to two years in prison after ...

Bank Negara Malaysia (BNM) has imposed an administrative monetary penalty on four banks, namely Bank Pembangunan Malaysia Bhd (BPMB), HSBC Bank Malaysia Bhd, HSBC Amanah Malaysia Bhd and Maybank ...

Bank Negara Malaysia (BNM) has imposed an administrative monetary penalty on four banks, namely Bank Pembangunan Malaysia Bhd ...