Spanish and British men alleged to have helped DPRK evade crypto sanctions

The US Department of Justice (‘DoJ’) has indicted two men, UK citizen Christopher Emms and Alejandro Cao De Benos of Spain, ‘with conspiring to violate United States sanctions on the Democratic People’s Republic of Korea…by working with U.S. citizen Virgil Griffith to illegally provide cryptocurrency and blockchain technology services to the DPRK.’ Griffith, it said, … Continue reading Spanish and British men alleged to have helped DPRK evade crypto sanctions