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![coincheckgo Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::789116745097224192.png) CoinCheck Go [@coincheckgo](/creator/twitter/coincheckgo) on x XXX followers
Created: 2025-07-17 23:04:01 UTC

BREAKING: 🇺🇸 DOJ charges Russian national Iurii Gugnin with XX counts including wire fraud & money laundering. 🚨 He allegedly laundered over $530M through crypto firms, using Tether (USDT) to aid sanctioned Russian banks. Faces up to XX years per charge. 💰


XX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1945982851704639934/c:line.svg)

**Related Topics**
[tether usdt](/topic/tether-usdt)
[usdt](/topic/usdt)
[$530m](/topic/$530m)
[money](/topic/money)
[doj](/topic/doj)
[coincheck](/topic/coincheck)

[Post Link](https://x.com/coincheckgo/status/1945982851704639934)