TronWeekly
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…
Read More
Crypto Founder Arrested for $530 Million Sanctions-Busting Scheme: Report
Arslan Tabish
08:24
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…
