Why is the S&P 500 near a record high?
How will Warner Bros. Discovery's split impact investors?
What caused Whole Foods’ distributor cyberattack?
Why is Disney paying Comcast extra for Hulu stake?
How are US-China talks affecting stock markets?
What led to the surge in Tesla's stock recently?
Why is California suing Trump over National Guard deployment?
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act
justice.gov/opa/pr/founder-cryptocurrency-payment-company-charged-evading-sanctions-and-export-controls
Related Content
Press Release
A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov and George Goognin, 38, a resident of New York and citizen of Russia, with various offenses related to using his cryptocurrency company Evita to funnel more than…
This story appeared on justice.gov, 2025-06-10 00:26:44.305000.