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, founder of a US crypto payments firm, faces charges for allegedly laundering over $500 million for sanctioned Russian entities.

Evita Pay founder Iurii Gugnin has been charged for allegedly laundering $530 million into the US via sanctioned Russian banks.

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 ...

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, 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.