By Bitcoin.com - Kunyaka oyi-1 odlulileyo - Ixesha lokufunda: imizuzu emi-3
UBriton ufunwa yi-US ngokucebisa iNorth Korea malunga neCrypto yokubanjelwa eRussia
Isizwe saseBritani esifunwayo ngesaziso esibomvu esivela kwi-Interpol yokubonisana noNyakatho Korea kwi-cryptocurrencies ibanjiwe eMoscow. Abasemagunyeni base-US batyhola ukuba le ndoda yanceda urhulumente wasePyongyang ukuba adlule kwizohlwayo esebenzisa izinto zedijithali.
Ummi wase-UK Ufunwe yi-US ngenxa yokwaphula izigwebo zaseNorth Korea ezibanjwe kwihostele yaseMoscow
I-Bureau yaseRussia ye-Interpol ibambe indoda yaseBritane ebifunwa yi-Interpol ngokwesicelo se-United States, ijelo leTelegram yaseRussia iBaza. phendla. Abasemagunyeni e-US bathi wayencedisa abantu baseNyakatho Korea kwiinzame zokuthintela izohlwayo ngokusebenzisa i-crypto.
UChristopher Emms oneminyaka engama-31 ubudala, notyholwa ngokwenza ubuqhophololo kurhulumente waseMelika, uvalelwe kwihostele abehlala kuyo. Umbutho wamaPolisa oLwaphulo-mthetho wamazwe ngamazwe ukhuphe 'isaziso esibomvu' esigunyazisa ukubanjwa kwakhe ekuqaleni kukaFebruwari. Yalo isaziso iinkcukacha:
UChristopher Douglas Emms ufunwa ngokutyholwa ngokwenza iyelenqe lokutyeshela uMthetho waMandla oQoqosho oluNgxamisekileyo lwaMazwe ngaMazwe (IEEPA).
Ngokukodwa ngakumbi, wayesenza iyelenqe lokwaphula izohlwayo zaseUnited States kwiDemocratic People's Republic of Korea (DPRK) ngokusebenza nommi waseMelika ukubonelela ngokungekho mthethweni iinkonzo ze-cryptocurrency kunye ne-blockchain kwi-DPRK.
Ekuqaleni kwe-2018, u-Emms, ongusomashishini we-crypto, wacwangcisa kwaye waququzelela "i-Pyongyang Blockchain kunye neNkomfa ye-Cryptocurrency," i-arhente yachaza. Ukwaqeshe ingcali ye-cryptocurrency evela e-United States kwaye walungiselela uhambo lwakhe lokuya elizweni ngo-Epreli ka-2019 kulo msitho.
Bobabini baphendule imibuzo malunga ne-blockchain kunye netekhnoloji ye-crypto evela kubaphulaphuli baseNyakatho Korea, kubandakanya nabantu abasebenza kurhulumente wasePyongyang. Kwakhona bacebise izicwangciso zokudala izivumelwano ezihlakaniphile ze-DPRK kunye nemephu ye-crypto transactions eyenzelwe ukuphepha izohlwayo zase-US.
Nangona u-Emms ethatha amanyathelo okufihla umsebenzi wabo, ingcali ye-crypto yaseMelika yabanjwa ngoNovemba ka-2019, eyaphazamisa inkqubo. I-Brit kunye nomququzeleli wakhe u-Alejandro Cao de Benós, umlweli wezopolitiko waseSpain kunye nobudlelwane obusondeleyo eNyakatho Korea, akazange afumane imvume kwi-Ofisi ye-Ofisi ye-Ofisi ye-Ofisi ye-Asethi ye-Asethi ye-US (OFAC) yokubonelela ngeenkonzo kwi-DPRK, njengoko ifunwa yi-US. umthetho.
Isigunyaziso sokubanjwa somanyano sakhutshwa kuChristopher Emms kwiNkundla yeSithili sase-United States, kwiSithili esikuMazantsi e-New York, ngoJan. 27, 2022, emva kokuba ummi wase-Bhritane etyholwe ngeyelenqe lokwaphula i-IEEPA.
I-Interpol iphinde yathi u-Emms waziwa ukuba wayehlala e-United Arab Emirates (UAE) kwaye wayeseSaudi Arabia ngo-Matshi 2022. Kwakhona wayenomdla wezoshishino kwiindawo ezininzi, kuquka i-UAE, iMalta, iGibraltar, kunye nayo yonke indawo. IYurophu. UBaza uphawule ukuba kubonakala ukuba ugqibe kwelokuba alinde amaxesha anzima eRussia apho ngoku sele ebanjiwe.
Kukholelwa ukuba iNorth Korea inalo kubiwe isixa irekhodi cryptocurrency kunyaka ophelileyo, ngokutsho ingxelo uyilo UN. Uqikelelo olucatshulwe ngababhali, abahloli bezohlwayo ezizimeleyo, bacebisa ukuba ixabiso elipheleleyo lee-asethi ezibonakalayo ezifunyenwe ngabahlaseli abaxhunywe kwi-DPRK kwi-2022 likhulu kunawo nawuphi na unyaka odlulileyo kwaye lidlula i-1 yeebhiliyoni zeedola.
Ngaba ucinga ukuba iRussia iya kubuyisela uChristopher Emms eUnited States? Yabelana ngeengcamango zakho kwimeko kwicandelo lamagqabaza apha ngezantsi.
Umthombo wo kuqala: Bitcoin.com