EE. UU. acusa a los conspiradores de Ethereum Dev que presuntamente ayudaron a Corea del Norte a evadir sanciones usando criptomonedas

Dos ciudadanos europeos han sido acusados ​​de conspirar con el desarrollador de Ethereum Virgil Griffith para ayudar a Corea del Norte a evadir EE. UU.. sanciones usando criptomonedas, el Departamento de Justicia (DOJ) Anunciado. ellos conspiraron “to teach and advise members of the North Korean government on

US Treasury’s OFAC Adds 3 ETH Addresses Linked to North Korean Cybercrime Group to SDN List

The Office of Foreign Asset Control (OFAC) has added three ethereum addresses to its Specially Designated Nationals And Blocked Persons List (SDN). OFAC alleges the ether addresses are controlled by the Lazarus Group, a cybercrime group that is associated with North

Analysts Warn of Regulatory Risks if Russia Is Able to Use Crypto to Evade Sanctions

Russia could turn to cryptocurrency if it is banned from the SWIFT payments system. Analysts have warned that if Russia is able to use crypto to evade sanctions, “political support in the U.S. for crypto will fall and regulatory risk will