BROOKLYN, N.Y. — Iurii Gugnin, 38, founder of the cryptocurrency payment company Evita, was arrested on Monday, June 9, and charged with multiple federal offenses including evading sanctions, defrauding financial …
Tag:
sanctions evasion
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Taskin Torlak, a Turkish businessman, has been charged with running a sophisticated scheme that helped Venezuela’s sanctioned state-owned oil company, PDVSA, smuggle oil. He was arrested last week while attempting …