Iurii Gugnin allegedly used fake documents to bypass sanctions and launder $530 million for Russian clients. In the process, he deceived US banks.
Originally published by Cointelegraph https://cointelegraph.com/
Iurii Gugnin allegedly used fake documents to bypass sanctions and launder $530 million for Russian clients. In the process, he deceived US banks.
Originally published by Cointelegraph https://cointelegraph.com/