All news on the topic: George Goognin

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Russian crypto “visionary” pleads guilty in $500m US laundering case tied to Moscow networks
For two years, the American Dream worked wonders for Yuri Gugnin. The Russian tech graduate.
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Russian crypto fraudster Yuriy Goognin, after striking a deal with the FBI, has begun exposing the Evita network, through which more than $2 billion was laundered for Russia
The United States continues to expand the case against Russian creator of the crypto platform Evita, Yuriy Goognin, who was arrested last summer.