US Charges Russian Founder of Crypto Company With Evading Sanctions, Export Controls - DOJ

NAMPA / Sputnik
2025-06-09
WASHINGTON, June 9 (RIA Novosti) - The US Department of Justice (DOJ) said on Monday that it had charged Iurii Gugnin, a Russian citizen and a founder of the Evita cryptocurrency company, with evading sanctions and export controls. "A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov and George Goognin, 38, a resident of New York and citizen of Russia, with various offenses related to using his cryptocurre......
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