The U.S. Department of Justice on Monday unsealed a 22-count indictment against Lurii Gugnin. The indictment outlined charges ...

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 ...

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

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

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

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

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

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

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

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