Two Finance Crime Experts Say North Korea Probably Using Crypto to Skirt US Sanctions
Lourdes Miranda, an independent financial intelligence analyst/financial crimes investigator, and Ross Delston, a lawyer specialized in anti-money laundering, have told the Asia Times that they believe North Korea (DPRK) is probably using cryptocurrency channels to skirt US sanctions. “International criminals everywhere prefer crypto-currencies and the… Read More
Read more in: Asia, Blockchain & Digital Assets | Tagged aml, anti money laundering, bitcoin, coinsecure, el petro, north korea, sanctions, venezuela
