“Secret Pipeline for Dirty Fund” – the founder of Chefir Company faces multiple fees after washing $ 500,000,000 through the American financial system

The Ministry of Justice (Doj) accused a Russian national executive and coded of allegedly washing more than $ 500 million of foreign payments through American banks and digital asset exchanges.

Ministry of Justice Allegedly Iurii Gugenin, a New York resident, Crypto, Evita, used the transfer of dirty money through the United States to the approved Russian banks, which helped Russian individuals obtain sensitive American technology.

Gognin, who also goes with the names of Iurii Mashukov and George Goognin, had foreign clients with assets in Russian banks that were punished to push at the top of Stablecoin, USDT from Tether.

The Ministry of Justice says that the CEO of encryption will wash USDT through the governor of digital assets and American banking accounts, and eventually convert them into dollars or other currencies.

He then claimed that he made payments through bank accounts in Manhattan on behalf of his foreign agents, with blocking the source of money and fraud on banks and exchanges in this process.

Goginnin, 38, was arrested in New York on Monday and was charged with fraud in wires and banks, conspiring to defraud the United States, and violating the IEEPA (IEPA) law, as it runs unlicensed work of money transfer and implementing effective funds for funds.

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