Iurii Gugnin allegedly used fake documents to bypass sanctions and launder $530 million for Russian clients. In the process, he deceived US banks.
How a Russian national allegedly laundered $530M in crypto via Tether
Coin Telegraph - 16 Jul 2025 15:57
Iurii Gugnin allegedly used fake documents to bypass sanctions and launder $530 million for Russian clients. In the process, he deceived US banks.
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