Superseding Indictment alleging the defendants “conspired with Virgil Griffith, a cryptocurrency expert and citizen of the United States, to illegally provide cryptocurrency and blockchain technology services to the Democratic People’s Republic of Korea, in contravention of U.S. sanctions on the DPRK” in USA v. Alejandro Cao de Benós, a citizen of Spains, and Christopher Emms, a citizen of the United Kingdom, at the U.S. District Court for the Southern District of New York.
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March 22, 2022
Alejandro Cao de Benós, Christopher Emms
Topics
Crypto North Korea Spain USA United KingdomKeywords
Alejandro Cao de Benós Christopher Emms Virgil Griffith