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

Feds Charge Crypto Founder With Evading U.S. Sanctions, Laundering $500M
Evita Pay founder Iurii Gugnin is accused of turning his crypto firms into a "covert pipeline" for sanctioned Russian entities.

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


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