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MSMannanov
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Massive money laundering through stablecoins.
The head of Evita Pay, Yuri Gugnin, is accused of laundering over $530 million through Tether, servicing Russian banks and circumventing sanctions.
#MSMannanov
The head of Evita Pay, Yuri Gugnin, is accused of laundering over $530 million through Tether, servicing Russian banks and circumventing sanctions.
#MSMannanov
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