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US prosecutors charge Iurii Gugnin, founder of US-based crypto payments service Evita Pay, with laundering $500M+, including to sanctioned Russian ent


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2025-06-09 20:55:03
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Cybersecurity Business

MacKenzie Sigalos / CNBC:

US prosecutors charge Iurii Gugnin, founder of US-based crypto payments service Evita Pay, with laundering $500M+, including to sanctioned Russian entities  —  Federal prosecutors in Brooklyn have charged the founder of a U.S.-based cryptocurrency payments firm with operating what they allege …




MacKenzie Sigalos / CNBC:

US prosecutors charge Iurii Gugnin, founder of US-based crypto payments service Evita Pay, with laundering $500M+, including to sanctioned Russian entities  —  Federal prosecutors in Brooklyn have charged the founder of a U.S.-based cryptocurrency payments firm with operating what they allege …



Source: TechMeme
Source Link: http://www.techmeme.com/250609/p40#a250609p40


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