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Expert Analysis

Using Cryptocurrency To Evade Sanctions Creates New Risks

By Nabeel Yousef, Stephanie Cripps and Amy Cattle ( April 20, 2021, 5:54 PM EDT) -- On Feb. 17, the U.S. Department of Justice unsealed charges against three North Koreans, Jon Chang Hyok, Park Jin Hyok and Kim Il, accused of conspiring to steal and extort more than $1.3 billion in cash and cryptocurrency from banks and businesses....

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