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A Russian national, Yuri Gugnin, the founder of a cryptocurrency payments company, has been arrested in the United States.
He is accused of sanctions and export control evasion, fraud involving financial institutions, and violating the Bank Secrecy Act.
According to investigators, from June 2023 to January 2025, Gugnin allegedly laundered over $530 million, including transfers linked to sanctioned Russian banks.
#TRUMP #TrumpTariffs
$BTC
He is accused of sanctions and export control evasion, fraud involving financial institutions, and violating the Bank Secrecy Act.
According to investigators, from June 2023 to January 2025, Gugnin allegedly laundered over $530 million, including transfers linked to sanctioned Russian banks.
#TRUMP #TrumpTariffs
$BTC
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