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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal. дальше »
2025-6-11 16:06 | |
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BTC-e Operator Alexander Vinnik to Go on Hunger Strike, Lawyer Says
Alexander Vinnik, the suspected operator of the infamous BTC-e exchange, plans to start a hunger strike on Monday, days before his next court hearing. The Russian, who has been accused by U. S. authorities of laundering billions of dollars through the now-defunct crypto trading platform, fears he is not going to receive a fair trial. дальше »
2018-11-26 01:20 | |
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Russia: Authority to Regulate Cryptocurrency Market per FATF Recommendations
A well-placed Russian official has called for global cryptocurrency standards to prevent money laundering and provide legitimacy to the industry while enforcing broad recommendations to control the sector, reported local news outlet Izvestia on October 29, 2018. дальше »
2018-10-31 22:00 | |
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Russia Requests Members of Financial Action Task Force (FATF) to Control Crypto Exchange and Storage
Russia Tells Financial Action Task Force To Control Crypto Circulation The Financial Action Task Force is a Paris-based intergovernmental organization that was created in 1989 with the goal of helping in the development of standards that will help in the fight of money laundering around the world. Now, a regulator from the Russian government has […] дальше »
2018-10-30 03:57 | |
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Undercover report: Crypto media accept cash to mislead readers on ICOs
The dark net, assassination markets, money laundering. Cryptocurrency and blockchain can sound like a dodgy place sometimes, at least we can trust the news outlets that report on them though… right? Wrong. дальше »
2018-10-26 13:37 | |
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Nordic Region’s Largest Bank Nordea Suspected of Money Laundering
Nordea, the largest bank in the Nordic region, is reportedly suspected of being part of a major international money laundering scandal. The scheme allegedly involved a Russian client and took place over multiple years at an international branch of the bank that is now closed. дальше »
2018-10-5 09:40 | |
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Danske Bank’s $235B Money Laundering Tops Entire Cryptocurrency Market Cap
Danske Bank, the Danish lender at the center of a giant Russian money laundering scandal, illegitimately processed more cash than the entire cryptocurrency market cap combined. One Bank, $235 Billion The astonishing figure, noted on social media by Morgan Creek Digital founder and partner Anthony Pompliano this weekend, comes as the true extent of the banking sector’s latest revelation remains unknown. дальше »
2018-10-1 16:00 | |
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Denmark’s Largest Bank Took Two Years to Close Accounts of Blacklisted Russian Clients
Denmark’s largest bank, Danske Bank, reportedly knew that some of its Estonian branch’s clients were on the Russian government’s blacklist but did not close their accounts for two years. дальше »
2018-9-19 06:50 | |
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Greek Court Grants Russia’s Request to Expedite Bitcoin Fraudster, BTC-e Exchange Owner
Greek Court Grants Russia’s Request To Expedite Fraud Suspect Alexander Vinnik. Vinnik, a Russian national accused of money laundering $4 billion in bitcoin through a cryptocurrency exchange, has been arrested in Greece after a United States grand jury on indicted him for fraud on Wednesday. дальше »
2018-7-31 12:13 | |
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Greek court rules say that alexander vinnik will be extrdited
A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr. дальше »
2018-7-15 23:52 | |
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Money Laundering Worries in Lithuania caused by the Roaring Cryptocurrency Market
Now, this intense interest in the country’s virtual currencies space is stoking fears of money laundering from the Russian criminal underground. Pushback Against Illegal Money from Russia According to a report on Politico, Marius Jurgilas – a board member of the Bank of Lithuania – discussed concerns that the Baltic state has with money pouring дальше »
2018-6-26 09:18 | |
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Lithuania’s Strong Cryptocurrency Market Raises Money Laundering Concerns
The northeastern European country of Lithuania has experienced a boom in cryptocurrency that has been supported by a liberal approach towards regulations in the space. Now, this intense interest in the country’s virtual currencies space is stoking fears of money laundering from the Russian criminal underground. дальше »
2018-6-26 05:00 | |
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