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Feds Charge Crypto Founder With Evading US Sanctions, Laundering $500M
decrypt.co/324391/feds-charge-crypto-founder-with-evading-u-s-sanctions-laundering-500m
In brief
- U.S. authorities have charged Russian citizen Iurii Gugnin with multiple counts of bank fraud and sanctions evasion.
- Gugunin is accused of using his NY-based crypto firms as a "covert pipeline" for Sberbank, VTB Bank, and Russia's nuclear company Rosatom.
- He faces up to 30…
This story appeared on decrypt.co, 2025-06-11 01:15:51.550000.