Feds Charge Crypto Founder With Evading U.S. Sanctions, Laundering $500M Evita Pay founder Iurii Gugnin is accused of turning his crypto firms into a “covert pipeline” for sanctioned Russian entities. Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Filed under: Altcoins - @ June 10, 2025 11:15 am