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New York Citizen Charged with Laundering 530 Million USD from Russia
Iurii Gugnin, a Russian citizen living in New York, is accused of laundering over 530 million USD from Russia into the U.S. through the cryptocurrency company Evita, violating sanctions.
The U.S. Department of Justice (DOJ) has just announced a 22-count indictment against Iurii Gugnin, a 38-year-old Russian national residing in New York, with serious charges of electronic fraud, bank fraud, and money laundering through cryptocurrency activities. The case is believed to be one of the largest money laundering operations related to violations of sanctions against Russia.
The U.S. Department of Justice (DOJ) has just announced a 22-count indictment against Iurii Gugnin, a 38-year-old Russian national residing in New York, with serious charges of electronic fraud, bank fraud, and money laundering through cryptocurrency activities. The case is believed to be one of the largest money laundering operations related to violations of sanctions against Russia.
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