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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


SHIB Price Structure Cracks, BONK Gets Busy But BlockDAG’s 1.5M App Users Signal a Major Shift

What happens when meme coins start falling short and utility-first projects step up? That’s exactly the story playing out right now. While BONK news today highlights its push into gaming with Bonk Arena and the Shiba Inu (SHIB) price structure shows signs of weakness below key resistance, smart investors are turning their attention to one […] The post SHIB Price Structure Cracks, BONK Gets Busy But BlockDAG’s 1. дальше »

2025-6-8 20:00


Crypto entrepreneur arrested for kidnapping and torturing his ex-business partner with chainsaw and cocaine

This incident highlights the potential for extreme criminal behavior in the crypto industry, raising concerns about security and trust. The post Crypto entrepreneur arrested for kidnapping and torturing his ex-business partner with chainsaw and cocaine appeared first on Crypto Briefing. дальше »

2025-5-27 19:35


Nike sued for $5 million over RTFKT NFTs: check key details

Plaintiffs accuse Nike of promoting unregistered securities. NFTs linked to RTFKT fell from $8,000 to $16 after closure. Lawsuit highlights legal uncertainty around NFTs as securities. Nike is facing a $5 million class-action lawsuit that claims the company misled investors by promoting non-fungible tokens (NFTs) tied to its RTFKT platform before abruptly shutting it down. дальше »

2025-4-28 15:05