カテゴリー: US sanctions

米国は、北朝鮮が暗号を使用して制裁を回避するのを支援したとされるイーサリアム開発者の共謀者を起訴します

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 conspiredto teach and advise members of the North Korean government on......

米国財務省のOFACが追加 3 北朝鮮のサイバー犯罪グループにリンクされたETHアドレスがSDNリストに

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......

アナリストは、ロシアが制裁を回避するために暗号を使用できる場合、規制リスクを警告します

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......