Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says

Cointelegraph.com NewsEvita Pay founder Iurii Gugnin has been accused of using sanctioned Russian banks to launder millions into the US, with the funds used in part to undermine American interests. 

​Evita Pay founder Iurii Gugnin has been accused of using sanctioned Russian banks to launder millions into the US, with the funds used in part to undermine American interests.