US charges crypto company founder with sanctions & export control evasion

10 June 2025

US charges crypto company founder with sanctions & export control evasionBigboss101/Shutterstock.com

The US has unsealed a 22-count indictment charging Iurii Gugnin with (inter alia) evading sanctions and export controls. Mr Gugnin, the founder of cryptocurrency company Evita, is said to have used his company to...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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