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Cointelegraph • Jul 16, 2025

How a Russian national allegedly laundered $530M in crypto via Tether

Iurii Gugnin is accused of using fraudulent paperwork to circumvent sanctions and move $530 million in cryptocurrency, thereby misleading financial institutions in the United State...

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Cointelegraph • Jun 11, 2025

Rep. Timmons asks SEC for docs on agency’s past approach to Ethereum

Representative William Timmons has requested information from the SEC to better understand how the agency has previously managed regulatory decisions concerning the cryptocurrency...

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