Lurii Gugnin a Russian national 38 years old founder of US based crypto payment firm arrange a complex international money laundering .$ 530 were money launderd.
According to the department of justice Lurri Gugnin Operated through two organizations:Evita investment and Evita Pay.Lirii Gugnin transfered the money sanctioned Russian Banks and companies between june 2023 and January 2025.
Also according to department of justice Lurri Gugnin use Tether along side US based financial institutions to hide the origion nature and destination of this money.These were linked to the Sanctioned Russian organizations.Tesr were include Sber bank ,VTB bank,Sovcombank,Tinkof bank and Rosetom.
Gugnin use fake documents fake companies and change invoice.Now he is in jail no option for bail and still waiting for the trail.