Kategorija: sanctions evasion

ZDA obtožijo zarotnike razvijalca Ethereuma, ki naj bi Severni Koreji pomagali pri izogibanju sankcijam z uporabo kripto

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

US Treasury Official: We Don’t See That Crypto Could Be Used in Large-Scale Way to Evade Sanctions

ZDA. Department of the Treasury does not see that cryptocurrency could be used in a large-scale way to evade sanctions. “Its share as a medium for illicit finance is not anywhere as large as just using cash,” a senior Treasury......