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

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

The U.S. Department of Justice on Monday unsealed a 22-count indictment against Lurii Gugnin. The indictment outlined charges ...

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

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

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

Crypto CEO Iurii Gugnin indicted for laundering $500M through sanctioned Russian banks, faces decades in prison, says DOJ.

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

Iurii Gugnin, founder of a US crypto payments firm, faces charges for allegedly laundering over $500 million for sanctioned Russian entities. The DOJ accuses him of using his companies to move ...

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

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

U.S. DOJ charges Russian man Iurii Gugnin for laundering $530M via crypto firms to bypass sanctions and export laws.