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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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Only Days Left! Solaxy (SOLX) Presale Ends June 16 — Last Chance to Buy the Crypto Worth Watching Before Major Exchange Listings

The Solaxy (SOLX) presale has been progressing quickly, and with it ending on June 16, time is running out. This is your final opportunity to participate in the crypto before The post Only Days Left! Solaxy (SOLX) Presale Ends June 16 — Last Chance to Buy the Crypto Worth Watching Before Major Exchange Listings appeared first on CryptoNinjas. дальше »

2025-6-10 16:07


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Cactus Custody Named “Custodian of the Year: APAC” by Hedgeweek for Second Year Running

Cactus Custody, Matrixport’s regulated digital asset custody platform, was awarded “Custodian of the Year: APAC” at the Hedgeweek Global Digital Assets Awards 2025 on 5 June in London. This marks its second consecutive win, reaffirming its position as a trusted custody provider for institutional clients across Asia Pacific. дальше »

2025-6-9 15:45


The Best Altcoins to Avoid a Market Crash Following Trump’s US Tariffs on Liberation Day

The crypto market is exhibiting clear signs of distress as the threats of several new US tariffs loom on April 2 – but this doesn’t mark the end of the best altcoins on presale. Running up to ‘Liberation Day,’ Trump hasn’t even answered some of the most fundamental questions, like, ‘Which tariffs and what rates?’ […] дальше »

2025-3-31 14:50