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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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© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$91,976.003.18%
  • ethereumEthereum(ETH)$3,157.134.14%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.113.89%
  • binancecoinBNB(BNB)$908.552.20%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$138.114.78%
  • staked-etherLido Staked Ether(STETH)$3,157.464.22%
  • tronTRON(TRX)$0.2865720.54%
  • dogecoinDogecoin(DOGE)$0.1439923.64%