2020-1-31 01:11 |
Virgil Griffith pleads innocent in North Korea sanctions case
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Virgil Griffith, an Ethereum Foundation Researcher is about to be indicted by the United States District Court for the Southern District of New York. Court records indicate that he was indicted by a grand jury on 7th January 2020.
2020-1-9 19:40 | |
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The U. S. government has formally brought up charges against Virgil Griffith, a former researcher and scientist at the Ethereum Foundation. Griffith ran into trouble for traveling to North Korea to attend a crypto and blockchain conference after having been denied permission to travel by the U.
2020-1-9 16:00 | |
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Ethereum developer Virgil Griffith has been indicted in New York over allegations relating to a conference appearance in North Korea last April.
2020-1-9 14:37 | |
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Ethereum Foundation researcher Virgil Griffith was indicted for violating international sanctions after giving a talk in North Korea
2020-1-10 12:41 | |
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Ethereum Foundation Researcher, Virgil Griffith, who was last in the news after he was arrested by the FBI for traveling to North Korea and attending a conference in Pyongyang, has now been formally iThe post Ethereum Foundation's Virgil Griffith formally indicted on federal charges appeared first on AMBCrypto.
2020-1-9 11:13 | |
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Coinspeaker Virgil Griffith Is Going Home as His Father Paid 1 Million Dollars BondThe Ethereum proponent arrested for his speech in North Korea, Virgil Griffith is going home thanks to understanding (and rich) parents.
2019-12-31 12:13 | |
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Virgil Griffith, the Ethereum Foundation research scientist arrested for allegedly aiding North Korea with sanction evasion, was released today on a $1 million bond just in time for the new year. Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain.
2019-12-31 08:20 | |
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Ethereum foundation researcher Virgil Griffith has been released to parents’ home in Alabama on a $1 million bail
2019-12-30 22:55 | |
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U. S. law enforcement filed in November criminal charges against Ethereum researcher Virgil Griffith because he traveled to North Korea and taught “his audience how to use blockchain technology.
2019-12-30 20:38 | |
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Ethereum Researcher Virgil Griffith sees bail denied after allegedly renouncing his U.S. citizenship via text messages to his parents
2019-12-28 21:03 | |
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Virgil Griffith, the head of Ethereum’s special projects division who was arrested on federal charges of conspiracy with North Korea, has been denied bail. According to the Inner City Press, the U.
2019-12-27 14:53 | |
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Chainalysis says illicit crypto hit $154B in 2025, driven by sanctioned nation-states using stablecoins and ruble token A7A5, while hacks and scams keep rising. Illicit cryptocurrency activity reached record levels in 2025 as sanctioned nation-states and entities increasingly utilized blockchain…
U.S. Treasury aims to cripple the North Korea's ability to convert crypto heists into usable currency for its weapons programs.
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to…
The U. S. Treasury’s Office of Foreign Assets Control has imposed sanctions on two individuals and a company in the United Arab Emirates for facilitating North Korea’s illicit use of digital assets.
However, the new law doesn't lift the existing ban on crypto payments inside the country.
Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…
A UN Security Council panel is investigating 17 crypto heists in 2023, for which North Korea may have been responsible, which were valued at more than $750 million.