US Charges Crypto CEO with $500M Sanctions Evasion and Money Laundering
TL;DR Summary
U.S. authorities have charged Russian crypto entrepreneur Iurii Gugnin with laundering over $500 million and helping sanctioned Russian banks evade international sanctions through his NY-based crypto firms, highlighting ongoing efforts to combat illicit crypto activities linked to Russia.
- Feds Charge Crypto Founder With Evading US Sanctions, Laundering $500M Decrypt
- Crypto CEO accused of laundering $500 million linked to sanctioned Russian banks CNBC
- US accuses Russian crypto entrepreneur of money laundering and sanctions evasion Financial Times
- A crypto CEO is accused of laundering $500 million to aid sanctioned Russian banks Business Insider
- US accuses Russian of laundering millions, helping Moscow obtain sensitive technology The Kyiv Independent
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