The U.S. Department of Justice on Monday unsealed a 22-count indictment against Lurii Gugnin. The indictment outlined charges ...

ISMG rounds up cybersecurity incidents in digital assets. This week, charges against a crypto firm founder in a $530 million ...

Hong Kong Customs is developing a crypto tracing tool with HKU as money laundering via digital assets grows, with $229M tied ...

U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for ...

Crypto CEO Iurii Gugnin indicted for laundering $500M through sanctioned Russian banks, faces decades in prison, says DOJ.

Cryptocurrency company founder Iurii Gugnin was charged with a 22-count indictment by the U.S. Department of Justice for ...

Trump-backed ABTC buys $23M BTC, U.S. busts $500M crypto laundering scheme, and Japan’s QE could spark a Bitcoin rally to ...

U.S. DOJ charges Russian man Iurii Gugnin for laundering $530M via crypto firms to bypass sanctions and export laws.

The indictment alleges that Gugnin orchestrated a covert crypto-to-fiat laundering operation—moving over $500 million through ...

Prosecutors allege $530 million moved into the U.S. banking system, including from sanctioned Russian banks.

Cryptocurrency company founder Iurii Gugnin faces an indictment for money laundering and evading U.S. sanctions against ...

Iurii Gugnin was charged by the DOJ, which accused him of a $500 million money-laundering scheme that involved payments to ...