Russian National Hit With 22 Charges for Laundering $530M in Crypto

A Russian nationwide faces 22 prices for laundering $530 million via cryptocurrency, utilizing his corporations to bypass U.S. sanctions and defraud monetary establishments. 22 Fees Filed Towards Russian Nationwide in $530M Crypto Scheme The U.S. Division of Justice (DOJ) introduced on June 9 that Iurii Gugnin, a Russian nationwide residing in New York, faces 22 […]



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