US Prosecutors Charge Crypto Entrepreneur with $500 Million Money Laundering and Aiding Russia in Sensitive Technology Acquisition
5 day ago / Read about 0 minute
Author:小编   

US prosecutors have brought charges against Iurii Gugnin, the founder of the crypto payment firm Evita, accusing him of laundering over $500 million, aiding Russia in obtaining sensitive technology, and engaging in telecommunications and bank fraud. Gugnin was apprehended in New York.