06ele7nxc
@06ele7nxc
Evita Pay's founder, Iurii Gugnin, is accused of helping Russia bypass US sanctions. He allegedly used USDT to process $530 million in deals with Russian banks from 2023 to 2025. Gugnin faces 22 charges, including bank fraud and money laundering, with a possible life sentence. DOJ calls Evita Pay a "secret pipeline for dirty money," faking invoices and breaking anti-laundering laws.
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