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

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

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

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

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

The indictment alleges that Gugnin orchestrated a covert crypto-to-fiat laundering operation—moving over $500 million through ...

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

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

Federal prosecutors in Brooklyn have charged Iurii Gugnin, the 38-year-old Russian founder of a U.S.-based crypto payments ...

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

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