
Crypto Executive Charged in $530 M Stablecoin Laundering Scheme
June 11, 2025Iurii Gugnin indicted for laundering over $530 million in USDT…
Timely insights and analysis on crypto security incidents.
Iurii Gugnin indicted for laundering over $530 million in USDT…
On June 3, 2025, KAI Exchange discovered a $5 million theft from its margin funds…