US accuses Russian of laundering millions, helping Moscow obtain sensitive technology
kyivindependent.com
U.S. prosecutors have charged cryptocurrency entrepreneur Iurii Gugnin with laundering over $500 million and helping sanctioned Russian entities bypass export controls.

cross-posted from: https://piefed.ca/post/7264

U.S. prosecutors have charged cryptocurrency entrepreneur Iurii Gugnin with laundering over $500 million and helping sanctioned Russian entities bypass export controls.