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![arsh_thinks Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1922476230701350912.png) Arsh [@arsh_thinks](/creator/twitter/arsh_thinks) on x XXX followers
Created: 2025-07-17 10:49:45 UTC

Interesting: "$530M allegedly laundered via Tether! Russian national Iurii Gugnin allegedly used fake docs to bypass sanctions & deceive US banks. Market implications: a) Tether's KYC/AML checks called into question,...

#Blockchain #Tether #Crypto #CryptoNews #Us #Cryptocurrency


XX engagements

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**Related Topics**
[cryptocurrency](/topic/cryptocurrency)
[cryptonews](/topic/cryptonews)
[blockchain](/topic/blockchain)
[#cryptocurrency](/topic/#cryptocurrency)
[#crypto](/topic/#crypto)
[$530m](/topic/$530m)

[Post Link](https://x.com/arsh_thinks/status/1945798069649293800)