Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says
Evita Pay founder Iurii Gugnin has been accused of using sanctioned Russian banks to launder millions into the US, with the funds used in part to undermine American interests.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Evita Pay founder Iurii Gugnin has been accused of using sanctioned Russian banks to launder millions into the US, with the funds used in part to undermine American interests.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
Vitalik Buterin says Ethereum is outgrowing its founder
Ethereum's evolution towards decentralized leadership could enhance resilience and innovation, reducing reliance on any single ind...
Criminals steal an estimated $90M in crypto using tampered hardware wallets
The incident highlights vulnerabilities in supply chains and raises concerns about the security of crypto assets, impacting user t...
EBA designates Circle’s USDC as the EU’s first ‘significant’ e-money token
The EBA classified Circle’s USDC as the EU’s first "significant" e-money token, with new supervisory responsibilities beginning No...
Stablecoin cards are booming, but who makes money when you swipe?
Someone paying for lunch with a stablecoin card doesn't need the restaurant to know what USDC is. The card works like any other at...
OpenAI’s GPT-5.6 Sol AI Model Spent Unauthorized ETH to Deploy Smart Contract
The incident occurred on June 26, 2026, during a task involving a cryptocurrency trading application on Sepolia, an Ethereum test...
OKX Marketing Chief Haider Rafique Steps Back After Seven Years at Crypto Exchange
Key Takeaways: After nearly seven years at OKX, Haider Rafique has decided to step aside due to family and various personal reason...