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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


$AVL Token Soars 21% After Major Burn: Avalon Labs Reshapes Its Ecosystem

In a sensational shift that rocked the crypto markets, Avalon Labs’ home token, $AVL, blasted off and shot up 21% following the declaration of a colossal token melt. The blockchain-borne financial services platform assured us that it had eternally deleted 80 million $AVL tokens from nature’s circulating supply, and the crypto community seems to have [...] дальше »

2025-6-10 07:59


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BiT Global drops Coinbase lawsuit over wrapped Bitcoin delisting

BiT Global, a crypto custody firm tied to entrepreneur Justin Sun, has voluntarily dismissed its lawsuit against Coinbase over the delisting of Wrapped Bitcoin (WBTC). The move ends a months-long legal dispute that spotlighted growing tensions between centralized exchanges and token custodians as control over key infrastructure becomes increasingly contested. дальше »

2025-6-10 00:15