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What to Know About North Korea and Sanctions: QuickTake

What to Know About North Korea and Sanctions: QuickTake.....»»

Category: topSource: washpostJun 13th, 2018

What You Need to Know About North Korea and Sanctions: QuickTake

Economic sanctions can take the form of embargoes, travel bans, asset freezes, capital restraints and trade restrictions. They have been a core part of the “maximum pressure” the U.S. and its allies have been applying to force concessions on Nort.....»»

Category: topSource: washpostFeb 26th, 2019

Sanctions are squeezing Russia, turning up its dependence on China and "rogue" states, think tank says

Sanctions are working as Moscow is relying on North Korea, Iran, and China to stay afloat, think tank expert Stephen Blank wrote. Russian leader Vladimi.....»»

Category: topSource: businessinsiderApr 10th, 2024

North Korea is the most isolated country on the planet, but it still finds ways to steal billions of dollars

Despite heavy sanctions, North Korea has found ways to .....»»

Category: worldSource: nytMar 3rd, 2021

US Exposes North Korea Blockchain Plot To Evade Ship Sanctions

A North Korean computer hacker has been charged in a plot using blockchain to get investors to unknowingly fund North Korean cargo ships with cryptocurrency as a way to evade U.S. sanctions. read more.....»»

Category: blogSource: benzingaFeb 17th, 2021

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......»»

Category: forexSource: coindeskMar 2nd, 2020

North Korea mines cryptocurrency to circumvent sanctions

North Korea is turning to cryptocurrency as a means to circumvent sanctions......»»

Category: topSource: moneycentralFeb 24th, 2020

US Indictment Alleges Illicit Huawei Exports To North Korea, Iran

A U.S. indictment against Huawei Technologies Co. Ltd., which was released in a New York federal court this week, takes aim at the Chinese telecom's alleged U.S. sanctions-violating activities in North Korea and Iran. read more.....»»

Category: blogSource: benzingaFeb 14th, 2020

Huawei claims US charges of stealing trade secrets are an attempt to "irrevocably damage" its image

U.S. prosecutors brought fresh charges against Huawei, accusing the company of stealing trade secrets from American firms and violating sanctions on Iran and North Korea......»»

Category: topSource: moneycentralFeb 14th, 2020

North Korea Is Expanding Its Monero Mining Operations, Says Report

The regime may be boosting its monero mining efforts in order to evade UN-imposed sanctions and avoid being tracked......»»

Category: forexSource: coindeskFeb 12th, 2020

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......»»

Category: forexSource: coindeskJan 31st, 2020

USA vs. 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......»»

Category: forexSource: coindeskJan 31st, 2020

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 Eme.....»»

Category: forexSource: coindeskJan 30th, 2020

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......»»

Category: forexSource: coindeskJan 16th, 2020

"Now Is Not The Time," Says US, As China And Russia Ask UN To Remove Sanctions On North Korea

The United States on Monday opposed a proposal by China and Russia to remove a ban on North Korea exporting statues, seafood and textiles, according to Reuters. 0 read more.....»»

Category: blogSource: benzingaDec 17th, 2019

Freedom Fighter or Fool? Jury’s Out on Arrested Ethereum Developer Virgil Griffith

The case offers a litmus test of sorts: Was Griffith's appearance in North Korea a brazen violation of economic sanctions or a noble act of spreading ethereum's gospel of global reinvention?.....»»

Category: forexSource: coindeskDec 4th, 2019

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......»»

Category: forexSource: coindeskDec 3rd, 2019

US Arrests Ethereum Developer for Training North Koreans to Evade Sanctions

After attending a blockchain conference in North Korea in April, a developer at the Ethereum Foundation has been arrested in Los Angeles on Thanksgiving Day......»»

Category: forexSource: coindeskNov 29th, 2019

In Wargaming Exercise, a Digital Yuan Neuters US Sanctions and North Korea Buys Nukes

What if China’s digital currency undermined U.S. dominance of global finance? Former top Washington officials gamed out the scenarios Tuesday night......»»

Category: forexSource: coindeskNov 20th, 2019

North Korea Set Up a Blockchain Firm to Launder Crypto to Cash: UN

North Korea set up a Hong Kong blockchain firm in a bid to to launder stolen cryptocurrency and avoid sanctions, the UN has reportedly said......»»

Category: forexSource: coindeskNov 6th, 2019

North Korea Set Up a Blockchain Firm to Launder Cash: UN

North Korea set up a Hong Kong blockchain firm in a bid to to launder stolen cryptocurrency and avoid sanctions, the UN has reportedly said......»»

Category: forexSource: coindeskNov 6th, 2019