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Crypto Founder Arrested for $530 Million Sanctions-Busting Scheme: Report

Crypto Founder Arrested for $530 Million Sanctions-Busting Scheme: Report

Iurii Gugnin, the founder of Evita Pay, has been arrested in New York because his company is accused of bringing over $530 million from sanctioned Russian banks to the U.S. The DOJ is charging him for wire fraud, bank fraud, money laundering, and for operating a business that doesn’t have a license for money transmission…

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