According to John A. Eisenberg, assistant attorney general for national security, Gugnin turned his crypto company into a “covert pipeline for dirty money,” moving around $530 million through the US financial system to aid sanctioned Russian banks and help Russian end-users acquire sensitive American technologies
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36 sats \ 0 replies \ @kurszusz 12 Jun
Hmmm...interesting approach...
There's definitely something going on in the background that's not entirely clear...but I don't think Russian connections play a role...
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