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.

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

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

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

U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for ...

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

The complaint said Gugnin used his company to "help Russian end-users acquire ... faces 22 counts related to wire and bank fraud, operating an unlicensed money transmitting business, and failing ...

Arrested Monday morning, 38-year-old Iurii Gugnin, who is known by two other aliases, was charged in federal court in Brooklyn with 22 counts of wire and bank fraud, conspiracy to defraud the ...

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

According to court documents, Gugnin is charged with wire fraud, conspiracy to defraud the United States, violation of the ...

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