🚨 #CryptoFraud EXPOSED! $500M Laundering Scandal Unfolds
Iurii Gugnin—founder of Evita Investments & Evita Pay—has been arrested for laundering over $500 million through U.S. financial systems to help sanctioned Russian banks.
🔍 Prosecutors say he ran a secret crypto pipeline to bypass global sanctions, enabling the purchase of U.S. tech and nuclear materials for Russian clients.
22-count indictment. $500M dirty money trail.
One of the biggest crypto crime busts of the year.
#CryptoNews #DigitalAssets #BinanceSecurity #BlockchainJustice #MarketRebound