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Sanctions
'Ship-to-Ship' Trade and Other Secrets of North Korea's Illicit $1.5B Crypto Stash
Experts on North Korea say the country’s $1.5 billion cryptocurrency war chest is used to fund an illicit web of trade networks and supply chains.
US Treasury Department Blacklists 20 Bitcoin Addresses Tied to Alleged North Korean Hackers
The U.S. Treasury Department's Office of Foreign Asset Control has added two individuals and 20 bitcoin addresses to its sanctions list, accusing them of being part of the North Korea-affiliated Lazarus Group.
Iranian General Advocates Crypto Use for Skirting Sanctions: Report
Iranian General Saeed Mohammed is calling for the use of crypto to help Iran evade sanctions designed to isolate it from the global financial system, according to Coinit.ir.
Iran Concerns May Be Driving Trump Administration's Talk of New Crypto Rules
Tensions with Iran may be behind U.S. Treasury Secretary Steven Mnuchin’s cryptocurrency compliance comments on Wednesday.
North Korea Is Expanding Its Monero Mining Operations, Says Report
North Korea may be boosting its monero mining efforts to circumvent sanctions and avoid being tracked.
USA v. Virgil Griffith: What We Know (and Don’t) in the Bombshell Crypto Sanctions Case
Prosecutors appear to have a strong case against Virgil Griffith, the ethereum developer charged with conspiring to aid North Korea, legal experts say.
Ethereum Dev Virgil Griffith Pleads Not Guilty to Violating North Korea Sanctions
Ethereum developer Virgil Griffith pleaded not guilty to a charge of conspiracy to violate the International Emergency Economic Powers Act on Thursday.
UN Warns Against Attending North Korean Crypto Conference Next Month
The United Nations says attending North Korea's cryptocurrency conference in February would likely be a violation of sanctions.
Sanctions Weren't Discussed at North Korea Crypto Conference, Attendee Says
The U.S. government's charges against Virgil Griffith are overblown, says one attendee of the North Korean conference that led to the ethereum developer's arrest.
Bittrex Will Release Frozen Crypto to Former Users in Sanctioned Regimes
Crypto exchange Bittrex is looking to return crypto holdings to customers in sanctioned nations, but there are conditions.
