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

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

TechnoHulkTechnoHulk
Jun 10, 2025 - 02:02
 0
Crypto CEO accused of laundering $500 million linked to sanctioned Russian banks
The Justice Department says Gugnin maintained ties to Russian intelligence, as well as officials in both Iran and Russia.
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