US DOJ Inobhadharisa Vaviri vekuEurope Kurangana Kupa Crypto uye Blockchain Dzidzo kuDPRK

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RESULTS

Dhipatimendi reUnited States reJustice (DOJ) rakatsanangura nezuro kuti rakapomera vanhu vaviri vekuEurope mhosva yekurangana nemugari wemuUS kubatsira Democratic People's Republic of Korea kunzvenga zvirango zveUS vachishandisa cryptocurrency.

Sangano iri rakati mugari weSpain Alejandro Cao de Benos uye mugari weBritish Christopher Emms. "akarangana neAmerican Virgil Griffith kupa cryptocurrency uye blockchain masevhisi kuNorth Korea."

US DOJ Inotonga Ethereum Mugadziri weKurangana Kutyora IEEPA

Virgil Griffith, mugadziri weEthereum, akatongerwa makore mashanu mutongo wekutanga mwedzi uno mushure mekubvuma mhosva kune imwe mhosva yekutyora mutemo weInternational Emergency Economic Powers Act (IEEPA) nekupa cryptocurrency uye blockchain masevhisi kuNorth Korea. Iyo DOJ yakaratidza kuti vese Cao De Benos naEmms vaive zvino vakura.

Zvinoenderana nemagwaro edare, Cao De Benos naEmms vakabatana naGriffith "kupa masevhisi kuDPRK Cryptocurrency Musangano uye akaronga rwendo rwaGriffith kuenda kuDPRK muna Kubvumbi 2019 nekuda kweichi chinangwa, mukupesana nezvirango zveUS." DOJ yakatsanangura:

"Cao De Benos yakaronga mvumo kubva kuhurumende yeDPRK kuti Griffith atore chikamu mumusangano."

Sangano iri rakatsanangura kuti vekuEurope vakaudza Griffith kuti North Korea yaisadhinda pasipoti yake sezvaaive akaita "akawana mvumo isingawanikwe yakazara" kubva kuDPRK "kuti vagari vemuUS vapinde munyika" kuti apinde kuDPRK Cryptocurrency Musangano.

Gweta reUS Damian Williams anomiririra Dunhu reMaodzanyemba kweNew York akatsanangura kuti vasungwa vakarangana naGriffith. "kudzidzisa uye kuraira nhengo dzehurumende yeNorth Korea pamusoro pekucheka-kumucheto cryptocurrency uye blockchain tekinoroji, zvese nechinangwa chekunzvenga zvirango zveUS zvinoreva kumisa zvishuvo zvenyukireya zveNorth Korea."

Kusimbisa kuti vanofungidzirwa kuti havana kumbowana mvumo kubva kuHofisi yeKune dzimwe nyika Assets Control (OFAC) yekupa chero zvinhu kana masevhisi kurudzi rwakatemerwa, DOJ yakati:

"Cao De Benos naEmms vari kupomerwa mhosva yekuronga kutyora nekunzvenga zvirango zveUS, vachityora IEEPA, iyo ine mutongo wepamusoro wemakore makumi maviri mujeri."

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