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How a Russian national allegedly laundered $530M in crypto via Tether

July 16, 2025 by DIGIT
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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.

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  • ethereumEthereum(ETH)$3,377.12-0.03%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.07-4.47%
  • binancecoinBNB(BNB)$896.39-2.40%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$136.55-5.23%
  • staked-etherLido Staked Ether(STETH)$3,367.96-0.36%
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  • bitcoinBitcoin(BTC)$92,433.00-1.58%
  • ethereumEthereum(ETH)$3,377.12-0.03%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.07-4.47%
  • binancecoinBNB(BNB)$896.39-2.40%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$136.55-5.23%
  • staked-etherLido Staked Ether(STETH)$3,367.96-0.36%
  • tronTRON(TRX)$0.277169-1.77%
  • dogecoinDogecoin(DOGE)$0.146142-3.77%