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Joshua Ray, Of Financial Crime Specialists Rahman Ravelli, Assesses The US Pursuit Of Two Foreign Nationals Accused Of Sanctions Violation - Export Controls & Trade & Investment Sanctions

US prosecutors have charged a UK national and a Spanish citizen with helping programmer Virgil Griffith evade US sanctions on North Korea.

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South Korean officer accused of using James Bond-style watch to spy for Pyongyang

Two South Koreans, including an army captain, have been charged for allegedly selling military information to North Korea

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Two more charged with teaching North Koreans to evade US sanctions with crypto

Two European citizens have been indicted for their role in organizing a cryptocurrency conference in North Korea aimed at teaching them how to avoid sanctions.

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Crypto Moves — Bitcoin, Ether up; Europeans charged over North Korea crypto conspiracy

RIYADH: Bitcoin, the leading cryptocurrency internationally, traded higher on Tuesday, up 4.20 percent to $40,503 as of 09.45 a.m. Riyadh time. Ether, the second most traded cryptocurrency, was priced at $2,995, up 5.52 percent, according to data from Coindesk. US charges two Europeans over North Korea crypto conspiracy The US Department of Justice on Monday announced the

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2 Charged for Conspiring With North Korea to Evade US Sanctions With Cryptocurrency

Two Europeans were charged Monday for allegedly conspiring to teach North Koreans how to use blockchain technology to evade U.S. sanctions.

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