National Russian struck 22 laundering charges of $ 530 million in crypto

A Russian national faces 22 accusations for laundering $ 530 million thanks to cryptocurrency, using its companies to circumvent American sanctions and the fraud of financial institutions. 22 accusations filed against Russian National in a crypto system of $ 530 million The American Department of Justice (DoJ) announced on June 9 that Iurii Gugnin, a Russian national living in New York, faces 22 (…)



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