Wu said that the US Department of Justice has released an indictment accusing Russian citizen Iurii Gugnin (also known as Iurii Mashukov and George Goognin) residing in New York of transferring over $530 million (mainly USDT) from overseas to the US financial system through his cryptocurrency payment company Evita between June 2023 and January 2025, on 22 charges including fraud of banks and cryptocurrency exchanges, violation of sanctions and export controls, money laundering, failure to submit suspicious transaction reports under the Bank Secrecy Act, and false declaration of remittance business information. If convicted, he faces up to 30 years in prison for each bank fraud charge. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=43733