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![FeeSaver_com Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1850543397146394624.png) FeeSaver [@FeeSaver_com](/creator/twitter/FeeSaver_com) on x XX followers
Created: 2025-07-16 15:13:09 UTC

Russian national Iurii Gugnin accused of laundering $530M in crypto through Tether, using fake documents to evade sanctions and deceive US banks. #FinanceNews #Crypto #BTC #USDT


XX engagements

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**Related Topics**
[usdt](/topic/usdt)
[#btc](/topic/#btc)
[#crypto](/topic/#crypto)
[$530m](/topic/$530m)
[bitcoin](/topic/bitcoin)
[coins layer 1](/topic/coins-layer-1)
[coins bitcoin ecosystem](/topic/coins-bitcoin-ecosystem)
[coins pow](/topic/coins-pow)

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