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Crypto CEO in Hot Water Over $530M Scheme to Evade Russian Sanctions
In a case that’s shaking up both crypto and legal circles, the U.S. Department of Justice has charged Iurii Gugnin, CEO of crypto payments company Evita Pay, with laundering a staggering $530 million through Tether (USDT) on behalf of sanctioned Russian banks. Prosecutors allege that Gugnin helped financial institutions in Russia dodge international sanctions by moving large sums of money through a complex network of crypto wallets and shell companies.
Jun 101 min read


Cantor Fitzgerald Confirms Tether's Financial Integrity
In a groundbreaking revelation, Howard Lutnick, the CEO of Cantor Fitzgerald LP, has publicly vouched for Tether Holdings Ltd.'s financial s
Jan 16, 20243 min read


El Salvador's Bold Bitcoin Bet: Citizenship for Crypto Investors, If You Have Enough
El Salvador is breaking new ground in the cryptocurrency world, offering a unique "Freedom Visa" program that grants citizenship to individu
Dec 8, 20232 min read
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