US unveils sanctions charges against two Europeans
US prosecutors are accusing a UK and a Spanish citizen of conspiring with programmer Virgil Griffith to evade US sanctions on North Korea by providing the country with blockchain and cryptocurrency services.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10