Crypto CEO accused of washing $ 500 million with Russia

There are federal prosecutors in Brooklyn stuffed The creator of the United States kriptovurr The work company where the claims were used, said that an international money washing scheme with an sanctioned national international money wash scheme Russian Banks and other creatures.

Ihurii Ggnin, a 38-year-old Russian National Russian National Russian National Russian National, was arrested and ordered without trial.

Gugin faced a non-impairment of the 22 indictment, US sanctions and export controls, dirty money laundering and protocols that are legally damaged by the wire and bank fraud.

The defendant is accused of assisting Russian banks to provide sensitive US technology to a sensitive US technology to a sensitive US technology and to help Russian end users receive a sensitive technology.

Prosecutors used Gugni’s companies – Evita investments and evita payments – to process about $ 530 million during the concealment of funds and objectives. June 2023 and January 2025 claimed that the money was mainly used through US banks and Cryptocurrency exchanges mainly braidWidely used, a stablecoin of the dollar.

Customers include Sberbank, VTB Bank, Sovcombank, Tinkoff and State nuclear power plant associated with Russian institutions and enterprises related to Russian institutions.

To implement the scheme, GGNin, distorted the volume of work, falsified compatibility documents and lied to banks and digital asset platforms on relations with Russia. Prosecutors say that through shell accounts, they disguised the source of the funds and have a doctorate from more than 80 invoices that digitally delete the identities of Russian colleagues.

Investigators also reported the Internet search, including inquiries, including inquiries, including inquiries, including “know whether there is an investigation” and “knowing the money washing money.”

The Justice Department said Gugni’s Russian intelligence service and officials in Iran – directing direct connections to the United States

It is also accused of exporting US technology to Russian customers, including an anti-terrorist exporting server to export sensitive US technology.

Gugnin profiled in the last fall Wall Street Journal article Manhattan about high-network tenants is reported to have paid $ 19,000 per month for an apartment.

If the bank fraud is charged with a legitimated sentence of 30 years in prison, GGNin’s consistent maximum penalty may be sentenced to all counts.