Iurii Gugnin was charged by the DOJ, which accused him of a $500 million money-laundering scheme that involved payments to Russian-bank-linked clients.

Iurii Gugnin conducted web searches that confirmed his awareness that he was breaking the law, including a search for “what are the best ways to find out if you’re being investigated and what ...

Federal prosecutors in Brooklyn have charged Iurii Gugnin, the 38-year-old Russian founder of a U.S.-based crypto payments firm, with running a global laundering network that moved over $530 ...

Iurii Gugnin, a 38-year-old Russian national living in Manhattan, was arrested and arraigned Monday and ordered held without bail pending trial. Gugnin faces a 22-count indictment accusing him of ...

Prosecutors allege $530 million moved into the U.S. banking system, including from sanctioned Russian banks.

Federal prosecutors charged Iurii Gugnin with using his crypto firm to launder $530 million. Gugnin, the CEO of Evita Pay, is accused by the DOJ of processing Tether stablecoin transactions.

Iurii Gugnin, a 38-year-old Russian national living in Manhattan, was arrested and arraigned Monday and ordered held without bail pending trial. Gugnin faces a 22-count indictment accusing him of ...

Iurii Gugnin, a 38-year-old Russian national living in Manhattan, was arrested and arraigned Monday and ordered held without bail pending trial. Gugnin faces a 22-count indictment accusing him of ...

Iurii Gugnin, a 38-year-old Russian national living in Manhattan, was arrested and arraigned Monday and ordered held without bail pending trial. Gugnin faces a 22-count indictment accusing him of ...

Iurii Gugnin, a 38-year-old Russian national living in Manhattan, was arrested and arraigned Monday and ordered held without bail pending trial. Gugnin faces a 22-count indictment accusing him of ...

Iurii Gugnin, a 38-year-old Russian national living in Manhattan, was arrested and arraigned Monday and ordered held without bail pending trial. Gugnin faces a 22-count indictment accusing him of ...