U.S. DoJ Charges Russian National in Shocking $530M Cryptocurrency Money Laundering Scheme
2025-07-04 04:37:49
Description
BitcoinWorld U.S. DoJ Charges Russian National in Shocking $530M Cryptocurrency Money Laundering Scheme Big news from the world of crypto and regulation just dropped. The U.S. DoJ , or Department of Justice, has leveled serious charges against a Russian national , Iurii Gugnin. The accusation? Involvement in a massive money laundering operation allegedly moving hundreds of millions through the cryptocurrency ecosystem. If you’re keeping an eye on how governments are tackling illicit finance in t...
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