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US Charges Crypto CEO with $500M Sanctions Evasion and Money Laundering

1 min read
Source: Decrypt
US Charges Crypto CEO with $500M Sanctions Evasion and Money Laundering
Photo: Decrypt
TL;DR

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.

Topics:businessworld#cryptocurrency#money-laundering#russia#sanctions-evasion#us-law-enforcement#world
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  1. Feds Charge Crypto Founder With Evading US Sanctions, Laundering $500M  Decrypt
  2. Crypto CEO accused of laundering $500 million linked to sanctioned Russian banks  CNBC
  3. US accuses Russian crypto entrepreneur of money laundering and sanctions evasion  Financial Times
  4. A crypto CEO is accused of laundering $500 million to aid sanctioned Russian banks  Business Insider
  5. US accuses Russian of laundering millions, helping Moscow obtain sensitive technology  The Kyiv Independent

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