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New York resident allegedly launders $530 million from Russia into U.S. using crypto firm a ‘covert pipeline’
theblock.co/post/357521/new-york-resident-allegedly-launders-530-million-from-russia-into-u-s-using-crypto-firm-a-covert-pipeline
Iurii Gugnin, a 38-year-old New York resident and Russian national, was arrested and arraigned Monday on charges related to the alleged scheme.
This story appeared on theblock.co, 2025-06-09 20:53:10.