Category: DPRK

US Treasury Sanctions First Crypto Mixer

By admin May 7, 2022 Bitcoin, Blender, blender.io, Crypto, Cryptocurrency, DPRK, north korea, OFAC, Regulation, Sanctions, treasury department 0 Comments

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued its first-ever sanctions on a crypto mixer. The mixing service was used by Lazarus Group to process illicit proceeds from the $620 million crypto heist of the......

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US Charges Ethereum Dev’s Conspirators Allegedly Helping North Korea Evade Sanctions Using Crypto

By admin April 26, 2022 Bitcoin, Blockchain Conference, Crypto, crypto conference, Cryptocurrency, DPRK, evade sanctions, Featured, north korea, sanctions evasion, US sanctions, Virgil Griffith 0 Comments

Two European citizens have been charged for conspiring with Ethereum developer Virgil Griffith to help North Korea evade U.S. sanctions using cryptocurrency, the Department of Justice (DOJ) announced. They conspired “to teach and advise members of the North Korean government on......

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