How a Russian national allegedly laundered $530M in crypto via Tether
Iurii Gugnin allegedly used fake documents to bypass sanctions and launder $530 million for Russian clients. In the…
Russians, nuclear technology, and a $530m money laundering scheme: the latest DOJ arrest – BitRss
Authorities in New York City are charging a Russian crypto executive with laundering more than half a billion…
New York Crypto Exec Faces 30 Years in $530M Fraud Case
TLDR Russian-American exec laundered $530M via stablecoins for sanctioned Russian banks, says DOJ. DOJ: Crypto CEO masked Russian…
Irish DPC imposes €530m fine on TikTok for GDPR breach
As well as the administrative fines, TikTok has been ordered to bring its data processing practices into compliance…
AI search engine startup Genspark reportedly raises $100M at $530M valuation
Genspark, an artificial intelligence search startup that competes with Google LLC, has reportedly raised $100 million in funding.…