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

Cryptocurrency company founder Iurii Gugnin was charged with a 22-count indictment by the U.S. Department of Justice for ...

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

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

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

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

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

Gugnin, a resident of New York and citizen of Russia, allegedly used his cryptocurrency company “Evita” to funnel more than $500 million of overseas payments through U.S. banks and cryptocurrency ...

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

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