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-rus...er_inbound
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-rus...er_inbound
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