Sanctions enforcement continues to rely on static lists of named entities and accounts when evasion networks are built to ...

Earlier today, at the federal courthouse in Brooklyn, a 22-count indictment was unsealed charging Iurii Gugnin with wire and bank fraud, conspiracy to defraud the United States, violation of the ...

I don’t think people understand how large [it] is,” he said. For him, the Iurii Gugnin case was the only one in the United States where investigators effectively and exhaustively combined blockchain ...

A firm has sued an ex-client in Manhattan federal court, claiming it is owed $1 million after recovering $5 million in stolen digital assets, in a dispute highlighting the opaque and increasingly ...

Blockchain sleuth ZachXBT has accused Garden Finance, which brands itself as “the fastest Bitcoin bridge,” of facilitating the laundering of funds linked to major crypto thefts, including the Bybit ...

Iurii Gugnin, 38, was arrested and arraigned Monday in Manhattan on a 22-count indictment that includes charges of wire fraud, bank fraud, money laundering, and violations of U.S. sanctions laws, ...

His history allegedly includes phrases like “how to know if there is an investigation against you” and “Iurii Gugnin criminal records.” If found guilty, Gugnin faces possible life ...

The U.S. Department of Justice on Monday unsealed a 22-count indictment against Lurii Gugnin. The indictment outlined charges related to alleged fraud and money laundering against the 38-year-old ...

Cognizant CEO Ravi Kumar challenges predictions of AI decimating entry-level jobs, asserting it will create more opportunities for recent graduates. He argues AI levels the playing field, boosting ...

Iurii Gugnin, who went by George Goognin, started a fintech company called Evita to help customers move money across borders, including through the use of stablecoins.

Tech News : Google CEO Sundar Pichai revealed that AI has boosted software engineering productivity by 10%, a metric the company actively tracks. Google measures ...