尤里·古宁(Yuri Gugnin),一位俄罗斯隐秘企业家,因洗钱5亿多美元和逃避美国制裁而被逮捕。 Yuri Gugnin, a Russian crypto entrepreneur, is arrested for laundering over $500M and evading US sanctions.

美国当局逮捕了俄罗斯隐秘企业家尤里·古宁,他是Evita Pay的创始人,罪名是洗钱超过5亿美元和规避美国的制裁。 US authorities have arrested Russian crypto entrepreneur Yuri Gugnin, founder of Evita Pay, on charges of laundering over $500 million and circumventing US sanctions. Gugnin被控使用加密货币帮助俄罗斯实体获得美国技术和资助受制裁的银行,如被定罪,将被判处30年以下监禁。 Gugnin is accused of using cryptocurrency to help Russian entities acquire US technology and fund sanctioned banks, facing up to 30 years in prison if convicted. 该案突出表明,人们日益关切为非法金融活动滥用加密货币的问题。 The case highlights growing concerns over cryptocurrency misuse for illegal financial activities.