US Attorney News – Founder of Cryptocurrency Payment Company Charged
Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act Earlier today, at the federal courthouse in Brooklyn, a 22-count indictment was unsealed charging Iurii Gugnin with wire and bank fraud, conspiracy to defraud the United States, violation of the International Emergency Economic Powers Act (IEEPA), operating an unlicensed money transmitting […]
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