How to claim that the Russian citizen uses Tether to wash $ 530 million in Crypto star-news.press/wp

Main meals

• It is claimed that Iurii Gignin used its encryption company to transport $ 530 million through American banks and exchange encryption using Tether (USDT), making it easy to pay for Russian customers associated with banks that have been approved.

• Gugenin is alleged to have failed to implement the AML regulations and did not submit a suspicious activity reports (SARS), which violates the bank’s confidential law and misleading financial institutions.

• According to what was reported, web sites that provided information about criminal investigation indicators and methods of detection of law enforcement monitoring.

• Gugenin 22 faces criminal charges, including wire fraud, bank fraud and money laundering, with possible penalties of up to 30 years for each charge.

Iurii Gugenin, also known as George Ginin and Ore, MacCov, a Russian citizen residing in New York, accused 22 criminal charges in a comprehensive case confirming the increasing challenges of organizing encrypted currency markets. Gugenin is accused of washing more than $ 530 million through its encrypted currency companies, Evita Investments and Evita Pay, while facilitating transactions for the approved Russian entities.

According to Doj, Gugenin created a financial pipeline using Stablecoin Tether Usdt (USDT) to support Russian entities that have been approved and bypassing US sanctions and export controls. He claims that his actions involve the deception of banks, forgery of compliance documents, facilitate access to sensitive American technologies, and highlight the misuse of digital assets for illegal financing.

This article explores the details of the alleged Gugenin plan, its effects on the organization of cryptocurrencies, and the broader security concerns, as the United States intensifies a campaign to evade sanctions that support encryption.

Who is Iurii Gugenin

Iurii Gugenin is a 38 -year -old Russian citizen who lives in New York. He prepared Evita Investments Inc. And Evita Pay Inc. They are two cryptocurrencies, now linked to the money laundering process of $ 530 million.

Gugenin Evita was provided as an encrypted currency legitimacy service, but it was claimed to have used it to transfer illegal money secretly to Russian customers. By demonstrating as a compatible financial technology company, Evita has transferred money through American banks and exchanged encryption while hiding real sources of funds.

As President, Secretary of the Industrial Secretary and Compliance, GGNIN had full control over the operations of these companies, finances and organizational reports, which enabled him to manage transactions, distort corporate activities and ignore the anti -money laundering rules (AML). The authorities claim that EVITA systems were used to help in Russian entities that were punished in obtaining American technology and money channels through Stablecoins such as USDT.

How to claim that Goginin washed $ 530 million using American banks and the United States

He claims that GGNIN through encrypted currency companies included In money laundering activities between June 2023 and January 2025, using different deceptive tactics. Gugenin is accused of transporting $ 530 million through the American financial system while hiding the illegal assets of money.

Here are some aspects of Golnin’s activities for money laundering:

• Money laundering scale: Gugenin washed about 530 million dollars through American banks and cryptocurrencies, in the first place using USDT, and Stablecoin linked to the US dollar and is known for its fast, fast, rapid transactions.

• The approved Russian banks are involved: The process included receiving an encrypted currency from foreign customers, many of which are linked to the approved Russian banks, including SberBank, VTB, Sovcombank and Tinkoff. These digital funds were directed through Evita’s encrypted currency portfolios and then transferred to US dollars or other traditional currencies through American bank accounts. This helped Gognin to block their origins and help Russian clients evade international sanctions.

• Hide tactics: Gugenin used deceptive methods to hide the illegal nature of these across the border transactions. He digitally changed the bills to remove the names and addresses of Russian customers and offer false compliance documents for banks and exchange the encrypted currency. These documents made a mistake that Evita has no relationships with the approved entities and that they complied with AML and the customer’s regulations (KYC).

• Not complying with the financial regulations: Despite the demand for compliance, it is claimed that Evita is working without the actual AML compliance and has failed to submit a suspicious activity reports (SARS) as required by American regulations. This allowed Gugenin to hide and intended the source of money, providing highly dangerous transactions that may support Russia’s access to restricted American technology.

How gagnin enabled Russian access to Tech Tech

It is claimed that GGNIN, through cryptocurrencies, has established a financial network to support Russian entities banned by US sanctions. Prosecutors claim that he has dealt with more than $ 500 million of transactions for Russian customers associated with banks that have been approved, including PJSC Sberbank, PJSC Sovcombank, PJSC VTB Bank and JSC Tinkoff Bank.

While living in the United States, Gugenin holds personal accounts with banks approved by JSC Alfa-Bank and PJSC SberBank. The payments also enabled the US -controlled technology, such as sensitive servers, and the money washing to obtain the ingredients of Rosatom, the Russian government nuclear agency.

The actions of Gugenin and Evita provided Russian clients to reach restricted ingredients. Gugenin concealed its activities by changing the bills to hide Russian relations and falsify compliance documents.

Do you know? The 2021 Infrastructure Investment and Infrastructure Law expanded the “mediator” definition to include encryption exchanges, which requires them to report user transactions to the IRS service that begins in 2025.

Clear US sanctions and export controls by Gugenin and Evita

Gugenin and its companies accuse the violation of US sanctions, intentional export controls and the IEEPA Economic Forces Law (IEPA). It is claimed that he deceived American banks and exchanged cryptocurrencies by falsely saying that Evita had no links with the Russian entities that were approved, while dealing with effective transactions to customers associated with banks listed in the blacklist.

To hide his activities, Gugenin got a license for the Money Florida sender by providing wrong details about Evita operations. This allowed him to use encryption services under the pretext of compliance. Gugenin has converted more than $ 500 million, often in USDT, to the American financial system through this scheme.

Gogin’s actions violated federal laws and threatened national security by enabling the approved entities to evade restrictions and obtaining illegal American technologies.

Non -compliance with AML systems

The US Department of Justice claims that GGNIN and its encryption companies have failed to follow the main AML rules required by the banking secrecy law. Although Gugenin presented Evita as a legal money services company, the AML program has not created an effective and failed program to submit suspicious activity reports (SARS) to the Fincen Financial Infusion Network, which is decisive to discover and prevent illegal financial activities.

Moreover, Gugenin has misled banks and the exchange of cryptocurrency by claiming that Evita complied with the strict AML and Kyc standards, when these measures were insufficient or missing. This deception allowed more than $ 500 million to flow through the American financial system without appropriate regulatory control.

Do you know? Under the banking confidentiality law, the US Exchanges for encryption must report a suspicious activity of more than $ 10,000, just like banks. Failure to comply can lead to huge penalties.

Goghenin’s awareness of illegality

Federal investigators have found strong evidence that Goginne knew that his actions were illegal. And they found that Gogin had searched for conditions such as “How do you know if there is an investigation against you”, “penalties for money laundering for us”, and “Have the investigation?” This showed that he was aware of the potential legal risks. Gugnin had also searched for “Eva Investments Records” and “Iurii Gugenin’s criminal records”, indicating that he was concerned about the consequences of his actions.

Goghenin also visited web sites that explain signs to be under the criminal investigation and ways to detect law enforcement. These activities online indicate that he was aware of guilt and tried to actively avoid detection. This digital guide supports the claim that Gugnin deliberately broke American laws while trying to hide money laundering activities from the authorities.

Do you know? In 2023, the US Treasury Department of Foreign Assets Office (OFAC) fined the Kraken exchange exchange of more than $ 360,000 to violate sanctions by allowing users in Iran to deal on its platform.

Legal consequences of Gognin’s fraudulent actions

Gugenin faces a 22 -point federal indictment for crimes related to washing $ 530 million through encrypted currency companies. He was charged with fraud in wires, bank fraud, money laundering, conspiracy to defraud the United States, IEPA violations and managing unlicensed money transfer work.

An additional fees of Gugenin’s failure to create an effective AML program and not submit a suspicious activity reports (SARS). If it is condemned, GGNIN may face up to 30 years in prison for every bank fraud and up to 20 years due to fraud in wires and vertebrae.

Gugenin has been arrested and called in New York, who is currently being held while waiting for the trial, as the authorities consider him the risk of aviation.

The wider effects on the Gugenin case on the encryption and the enforcement of the penalties

The case against Gugenin reveals increasing concerns about encrypted currencies, especially Stablecoins such as Tether, which is used to evade cryptocurrencies and US sanctions. As part of a broader effort to combat illegal encryption activities, the indictment shows how the approved entities, especially those related to Russia, use digital currencies to overcome restrictions and reach global financial systems.

Although Stablecoins provides transparent transactions records, its speed and access to them all over the world make it attractive to money laundering. The GGNIN issue may lead to a more stringent regulations for encryption exchanges, payment processors and money transmission areas, with more powerful enforcement of the compliance rules of AML and Embliant.

The Gugenin case also highlights the risks of national security, as its actions enabled Russian customers to obtain restricted American technology. This may lead the organizers to impose strict reports measures on encryption companies to prevent foreign opponents from using digital financing to harm American interests.

This article does not contain investment advice or recommendations. Each step includes investment and risk trading, and readers must conduct their own research when making a decision.