EPISODE · Jun 10, 2025 · 1 MIN
Evita Pay CEO Charged with Laundering $530M from Sanctioned Russian Banks
from The Shib and Tell · host Yona Gushiken
This episode breaks down the case of Iurii Gugnin, Evita Pay’s CEO, charged with laundering $530 million tied to sanctioned Russian banks. Learn how crypto was allegedly used to bypass U.S. sanctions, and what this means for the future of cryptocurrency regulation. Tune in for the latest updates on this major DOJ crackdown.
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Evita Pay CEO Charged with Laundering $530M from Sanctioned Russian Banks
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