Evita Pay | Cryptouniverse

June 10, 2025

Crypto Founder Arrested for Money Laundering Scheme

CRYPTO AML Compliance, Crypto Crime, Cryptocurrency Regulation, Evita Pay, Financial fraud, Iurii Gugnin, Money Laundering, Sanctions evasion

A Web of Deception: Crypto Founder Arrested in $530 Million Money Laundering Scheme The cryptocurrency world has been rocked by the arrest of Iurii Gugnin, […]