Category Archives: cryptocurrency

A presentation and technical advice on using cryptocurrency and blockchain technology to evade sanctions

Posted on 3 December 2019 by Antonino Alì

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, John C. Demers, the Assistant Attorney General for National Security, John Brown, Assistant Director of the Federal Bureau of Investigation (“FBI”) Counterintelligence Division, and William F. … Continue reading →

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Posted in blockchain, cryptocurrency, cryptography, North Korea, sanctions | Leave a comment