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Russian National Hit With 22 Charges for Laundering $530M in Crypto

Moussa by Moussa
June 10, 2025
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Russian National Hit With 22 Charges for Laundering $530M in Crypto
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Russian National Hit With 22 Charges for Laundering $530M in CryptoA Russian national faces 22 charges for laundering $530 million through cryptocurrency, using his companies to bypass U.S. sanctions and defraud financial institutions. 22 Charges Filed Against Russian National in $530M Crypto Scheme The U.S. Department of Justice (DOJ) announced on June 9 that Iurii Gugnin, a Russian national living in New York, faces 22 […]



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