The Business & Technology Network
Helping Business Interpret and Use Technology
Home
Newswire > New York resident allegedly launders $530 million from Russia into U.S. using crypto firm as ‘covert pipeline’
New York resident allegedly launders $530 million from Russia into U.S. using crypto firm as ‘covert pipeline’
«  

July

  »
S M T W T F S
 
 
1
 
2
 
3
 
4
 
5
 
6
 
7
 
8
 
9
 
10
 
11
 
12
 
13
 
14
 
15
 
16
 
17
 
18
 
19
 
20
 
21
 
22
 
23
 
24
 
25
 
26
 
27
 
28
 
29
 
30
 
31
 
 
 

New York resident allegedly launders $530 million from Russia into U.S. using crypto firm as ‘covert pipeline’

Tags: new
DATE POSTED:June 9, 2025
The Block
Original article

Iurii Gugnin, a 38-year-old New York resident and Russian national, was arrested and arraigned Monday on charges related to the alleged scheme.

The Block
Original article
Tags: new
Newswire > New York resident allegedly launders $530 million from Russia into U.S. using crypto firm as ‘covert pipeline’

All Rights Reserved. Copyright , Central Coast Communications, Inc.