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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions

Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal. дальше »

2025-6-11 16:06


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Cactus Custody Named “Custodian of the Year: APAC” by Hedgeweek for Second Year Running

Cactus Custody, Matrixport’s regulated digital asset custody platform, was awarded “Custodian of the Year: APAC” at the Hedgeweek Global Digital Assets Awards 2025 on 5 June in London. This marks its second consecutive win, reaffirming its position as a trusted custody provider for institutional clients across Asia Pacific. дальше »

2025-6-9 15:45


Kraken launches Kraken Prime, a brokerage service for institutional crypto clients

Kraken has launched Kraken Prime, a full-service prime brokerage platform designed for institutional investors entering the digital asset space.  The offering consolidates trading, custody, and financing solutions into a single platform, aiming to meet rising institutional demand for professional-grade crypto… дальше »

2025-6-4 18:56


Mercado Bitcoin partners with Wormhole to expand tokenized asset reach

Mercado Bitcoin has announced a partnership with Wormhole to drive the expansion of more than $200 million in tokenised financial assets across a vast, multichain landscape. As Brazil’s largest crypto exchange with over four million clients, Mercado Bitcoin has steadily cultivated a diverse portfolio of tokenized offerings that span private credit and other fixed-income products. […] дальше »

2025-5-1 20:11