ISMG rounds up cybersecurity incidents in digital assets. This week, charges against a crypto firm founder in a $530 million ...

Cryptocurrency company founder Iurii Gugnin was charged with a 22-count indictment by the U.S. Department of Justice for ...

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

The indictment alleges that Gugnin orchestrated a covert crypto-to-fiat laundering operation—moving over $500 million through ...

Crypto CEO Iurii Gugnin indicted for laundering $500M through sanctioned Russian banks, faces decades in prison, says DOJ.

Iurii Gugnin conducted web searches that confirmed his awareness that he was breaking the law, including a search for “what ...

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

Federal prosecutors in Brooklyn have charged Iurii Gugnin, the 38-year-old Russian founder of a U.S.-based crypto payments ...

U.S. DOJ charges Russian man Iurii Gugnin for laundering $530M via crypto firms to bypass sanctions and export laws.

Federal prosecutors have charged Iurii Gugnin, a New York resident and Russian national, with 22 criminal counts, including ...

Cryptocurrency company founder Iurii Gugnin faces an indictment for money laundering and evading U.S. sanctions against ...

The Justice Department says Gugnin maintained ties to Russian intelligence, as well as officials in both Iran and Russia.