Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says Post author:MiamiCrypto Post published:June 10, 2025 Post category:Uncategorized Evita Pay founder Iurii Gugnin has been accused of using sanctioned Russian banks to launder millions into the US, with the funds used in part to undermine American interests. You Might Also Like Crypto, Fintech push back against banks’ war on open banking October 21, 2025 MiCA a blessing in disguise for EU crypto investors and exchanges July 15, 2025 Vietnam state-run Military Bank partners with Dunamu to launch crypto exchange August 14, 2025