‘Covert Pipeline for Dirty Money’ – Crypto Firm Founder Facing Multiple Charges After Allegedly Laundering $500,000,000 Through US Financial System

{"id":"https://dailyhodl.com/?p=334331","title":"‘Covert Pipeline for Dirty Money’ – Crypto Firm Founder Facing Multiple Charges After Allegedly Laundering $500,000,000 Through US Financial System","primaryLink":"https://dailyhodl.com/2025/06/11/covert-pipeline-for-dirty-money-crypto-firm-founder-facing-multiple-charges-after-allegedly-laundering-500000000-through-us-financial-system/","links":["https://dailyhodl.com/2025/06/11/covert-pipeline-for-dirty-money-crypto-firm-founder-facing-multiple-charges-after-allegedly-laundering-500000000-through-us-financial-system/"],"updatedOn":"0001-01-01 00:00:00Z","publishDate":"2025-06-11 16:55:54Z","summary":"

The Department of Justice (DOJ) has charged a Russian national and crypto executive with allegedly laundering more than $500 million worth of overseas payments through US banks and digital asset exchanges. The DOJ alleges New York resident Iurii Gugnin used his crypto company, Evita, to move dirty money through the US for sanctioned Russian banks, […]

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The post ‘Covert Pipeline for Dirty Money’ – Crypto Firm Founder Facing Multiple Charges After Allegedly Laundering $500,000,000 Through US Financial System appeared first on The Daily Hodl.

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