Tweet Unsealed criminal complaint The US Attorney for the SDNY, together with the FBI yesterday announced the arrest of Virgil Griffith, a cryptocurrency advisor, in connection with technical services he allegedly provided to educate the Democratic People’s Republic of Korea (“North Koreaâ€) on sanctions avoidance and money laundering. Griffith was the subject of a criminal […]
Tweet The US government unsealed a federal forfeiture complaint this week, seeking in rem forfeiture of a cargo ship that was used for sanctions avoidance to benefit North Korea which used US correspondent banks to engage in sanctions avoidance. The case has no tie to the US except for the use of correspondent banks and […]
Tweet By Eunji Lee í•œêµì—ì„ ë¸”ë¡ì²´ì¸ ì‚°ì—… 성장ì†ë„ê°€ ë¹ ë¥´ë‹¤ëŠ” ê²ƒì— ë¹„í•´ ì •ë¶€ì˜ ì œëŒ€ë¡œ ëœ ì§€ì§€ê°€ 미í¡í•˜ë‹¤. ì´ ìˆ˜ë™ì ì¸ ì •ë¶€ì˜ íƒœë„ê°€ êµë‚´ 블ë¡ì²´ì¸ ì‚°ì—… 활성화가 무뎌지는 ì´ìœ 들 중 첫번째로 ì† ê¼½ížŒë‹¤. 암호화í는 블ë¡ì²´ì¸ì„ 기반으로 만들어지는 ë§Œí¼ ì´ë¯¸ ‘암호화í = 블ë¡ì²´ì¸â€™ì´ë¼ëŠ” ì¸ì‹ì´ ê°•í™”ëœ ìƒíƒœì—ì„œ, 암호화í를 둘러싼 ëŠì´ì§€ 않는 사건 ì‚¬ê³ ê°€ 블ë¡ì²´ì¸ ì‚°ì—… ì´ë¯¸ì§€ë¥¼ 악화시킨다. 여러 거래소가 í•´í‚¹ë‹¹í•˜ê³ , […]