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

Crypto | 2025-06-10 at 11:02 UTC | Source: decrypt.co
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.
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