Love

 · about 1 month ago

Feds Charge Crypto Founder With Evading U.S. Sanctions, Laundering $500M

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Love · about 1 month

Iurii Gugnin, 38, a Russian citizen and founder of crypto payment companies Evita Investments Inc. and Evita Pay Inc., was arrested Monday on a 22-count indictment alleging he turned his businesses into what prosecutors called "a covert pipeline for dirty money."

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