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Russian Lava $530m in Crypto with Tether! - Cryptomania
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Russian citizen Iurii Gugnin has been accused of using false documents to wash $530 million in cryptocurrencies through the Tether platform, thus deceiving American banks. This scandal highlights concerns about security and regulation in the use of cryptocurrencies around the world. The operations of Iurii Gugnin Iurii Gugnin, an ingenious and well-known manipulator of the financial system, devised a scheme where he used forged documents to vali…
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