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+--- Thread: How a Russian national allegedly laundered $530M in crypto via Tether (/showthread.php?tid=6303292)
How a Russian national allegedly laundered $530M in crypto via Tether - Stanley - Jul 17, 2025
How a Russian national allegedly laundered $530M in crypto via Tether
Iurii Gugnin allegedly used fake documents to bypass sanctions and launder $530 million for Russian clients. In the process, he deceived US banks.
https://cointelegraph.com/news/how-a-russian-national-allegedly-laundered-530m-in-crypto-via-tether?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
RE: How a Russian national allegedly laundered $530M in crypto via Tether - Raph2000 - Jul 17, 2025
This is one of the things contributing to the big crypto bullish moves