Content
@
https://warpcast.com/~/channel/randomm
0 reply
0 recast
0 reaction
Vika
@vika1213
Major Crypto Executive Accused Of Involvement In $500 Million Money Laundering Scheme Federal prosecutors in Brooklyn have charged Iurii Gugnin, the founder of a US-based crypto payments company, with orchestrating a sophisticated international money laundering operation that allegedly moved over $530 million on behalf of sanctioned Russian banks and entities. According to a CNBC report on the matter, the 38-year-old Russian national, residing in Manhattan, was arrested and arraigned on Monday, where he was ordered to be held without bail pending trial. ‘A Covert Pipeline For Dirty Money’ https://bitcoinist.com/crypto-executive-500-million-laundering-scheme/
0 reply
0 recast
0 reaction
