Iurii Gugnin

Iurii Gugnin made headlines recently for his innovative strategies in blockchain tech. Discover insights on his game-changing approaches today!

21Shares·

2 months ago

Crypto Market Sentiment for 2025-06-10

Current Sentiment in the Cryptocurrency Market The overall sentiment in the cryptocurrency market is positive, fueled by various factors including regulatory developments, bullish price movements in Ethereum (ETH) and Solana (SOL), and

Legal·New York·Russia·

2 months ago

New York Resident Charged in Massive Cryptocurrency Fraud Scheme Aimed at Evasion of Sanctions

Indictment of Iurii Gugnin In an ongoing effort to strengthen national security measures, a New York resident has been charged with a staggering array of offenses related to money laundering and sanctions

Bitcoin·Bybit·Coinbase·Hack·

1 month ago

Blockchain Investigator Accuses Garden Finance of Complicity in Crypto Money Laundering

ZachXBT’s Allegations Against Garden Finance ZachXBT, well-known for his investigative work in the blockchain industry, has made serious allegations against Garden Finance, which promotes itself as a rapid Bitcoin transfer solution. He

Allegations of $530 Million Crypto Laundering by Russian National Highlight Regulatory Challenges

U.S. Department of Justice Indicts Russian National for Cryptocurrency Money Laundering In a significant legal action, the U.S. Department of Justice (DOJ) has brought forth a 22-count indictment against Iurii Gugnin, a

2 weeks ago

Bitcoin·Hack·Legal

Crypto Market Sentiment for 2025-06-12

Overall Market Sentiment The overall market sentiment appears to be neutral, with both positive and negative developments within the cryptocurrency ecosystem. Recent headlines showcase a mixture of regulatory activity, market movements, institutional

1 month ago

Digest

Iurii Gugnin

Crypto Market Sentiment for 2025-06-10

New York Resident Charged in Massive Cryptocurrency Fraud Scheme Aimed at Evasion of Sanctions

Blockchain Investigator Accuses Garden Finance of Complicity in Crypto Money Laundering

Allegations of $530 Million Crypto Laundering by Russian National Highlight Regulatory Challenges

Crypto Market Sentiment for 2025-06-12

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Cango’s Rise in Bitcoin Mining: Independence or Bitmain Proxy?

India Implements Advanced Technology and Strategies to Enhance Cryptocurrency Tax Compliance

The Risk of Nationalization: Bitcoin Treasury Companies Under Scrutiny

Senate Banking Committee Unveils Draft for ‘CLARITY Act’ Aiming for Clear Definition of Digital Assets

Financial Authorities Urge Caution Amid Rising Stablecoin Related Fraud

Iurii Gugnin

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