Crypto CEO accused of laundering $500 million linked to sanctioned Russian banks

Thread starter Tech
Start date Jun 10, 2025

Tech

Guest

Jun 10, 2025

The Justice Department says Gugnin maintained ties to Russian intelligence, as well as officials in both Iran and Russia.

Continue reading...

You must log in or register to reply here.

Facebook X Bluesky LinkedIn Reddit Pinterest Tumblr WhatsApp Email Link

Thread Information

Title: Crypto CEO accused of laundering $500 million linked to sanctioned Russian banks

Prefix: N/A

Forum: Tech News

Start date: Jun 10, 2025

Last reply date: Jun 10, 2025

Replies: 0

Thread Tags

Thread statistics

Created: Tech, Jun 10, 2025

Replies: 0

Views: 35

About Us

XenTR Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

It is a long established fact that a reader will be distracted by the readable content of a page when looking at its layout.

Color picker

Search