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Crypto Founder Charged in DOJ Probe for Laundering $500M

Grace Abidemi
June 11, 2025
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Crypto Founder Charged in DOJ Probe for Laundering $500M
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A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,…

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