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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.

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

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.

Why this matters

This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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