Tag: sanctions

US SEC Seeks Sanctions Against Individuals Behind Alleged Crypto Scam PlexCoin

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The U.S. SEC is now seeking sanctions against the individuals behind the allegedly fraudulent PlexCoin ICO. The U.S. Securities and Exchange Commission (SEC) is seeking sanctions against the individuals behind the allegedly fraudulent Initial Coin Offering (ICO) known as PlexCoin, Finance Feeds reports September 26. The SEC has been involved in ongoing court proceedings against […]

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North Korea ‘Increasingly’ Uses Crypto to Avoid US Sanctions, Experts Claim

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Washington-based financial experts allege that North Korea hires people with access to E.U. cryptocurrency wallets to launder and exchange crypto into fiat money. North Korea is “increasingly” using cryptocurrencies to evade sanctions imposed by the U.S., according to two Washington-based experts cited by news site Asia Times on September 24. Lourdes Miranda and Ross Delston […]

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