U.S. prosecutors have charged cryptocurrency entrepreneur Iurii Gugnin with laundering over $500 million and helping sanctioned Russian entities bypass export controls.

  • jubilationtcornpone@sh.itjust.works
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    5 days ago

    Isn’t there a very prominent American who is well known for laundering money for the Russians? If I remember correcty he was a failed casino magnate. Or was it a real estate developer. Serial rapist. Two bit conman. Loudmouthed asshole who lied constantly.

    Ah shit. Help me out here. What was his name again?