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 ...

Last week, Iurii Gugnin, the founder of crypto payments firm Evita Pay, was arrested in New York. He faces 22 federal charges tied to a sprawling money laundering scheme allegedly involving over ...

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 ...

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.

Iurii Gugnin, founder of a US crypto payments firm, faces charges for allegedly laundering over $500 million for sanctioned Russian entities. The DOJ accuses him of using his companies to move ...

Federal prosecutors have charged Iurii Gugnin, the founder of crypto firm Evita, in a $500 million laundering case. Gugnin is facing 22 criminal counts related to helping Russian clients move funds ...

If convicted, Gugnin faces up to 65 years in prison for each count of bank and wire fraud, money laundering, failure to implement anti-money laundering measures, among others. Iurii Gugnin’s charges ...

The Department of Justice (DOJ) has charged a Russian national and crypto executive with allegedly laundering more than $500 million worth of overseas payments through US banks and digital asset ...