Posted inAT Finance, China, European Union, India, Iran, Malaysia, Middle East, North Korea, Northeast Asia, Philippines, Russia, South Asia, World

North Korea successfully using cryptos to evade US sanctions

North Korea is increasingly using crypto-currencies to successfully circumvent US sanctions, according to two Washington-based experts. Lourdes Miranda, an independent financial intelligence analyst and a financial crimes investigator who specializes in intelligence collection and analysis, and Ross Delston, an independent Washington-based attorney and expert witness who specializes in anti-money laundering and combating the financing of […]

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