Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act - Department of Justice (.gov)
Earlier today in Brooklyn, a 22-count indictment was unsealed charging Iurii Gugnin, also known as Iurii Mashukov and George Goognin, 38, a resident of New York and citizen of Russia, with wire and bank fraud, conspiracy to defraud the United States, violatio…