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
Six Days After Launch, Morgan Stanley Says It Is Using DTCC’s Tokenization Service
Morgan Stanley is using the DTCC Tokenization Service (DTS) to put U.S. equities and Treasuries into token form, the bank said in...
Investor protection and custody may dominate US crypto oversight under Democratic Congress, executives say
Democratic control may lead to stricter crypto regulations, potentially driving innovation and capital to more predictable global...
Binance Hack Exposed Three ‘Entirely Avoidable’ Flaws, Says Coinex Founder
Coinex founder Haipo Yang says the $6.3 billion Binance hack came down to three avoidable errors that needed discipline, not advan...
Binance founder CZ warns against complacency in security practices
The call for an industry-wide security alliance highlights the urgent need for collective defense strategies to mitigate evolving...
Solana co-founder Anatoly Yakovenko tells data centers to pivot to crypto
Yakovenko's call for data centers to embrace crypto highlights the growing intersection of traditional infrastructure and blockcha...
Bitwise and Coinbase executives back CCIP’s split model for real-world blockchain use
CCIP's adoption by major players like Coinbase and BitGo highlights its potential to reshape blockchain security and interoperabil...