The United States on Monday charged
two Europeans with conspiring with
an American cryptocurrency expert
who is in prison for helping North
Korea circumvent US sanctions over its
nuclear program.
Virgil Griffith, 39, was sentenced earlier
this month to 63 months in jail for
advising Pyongyang on how to create
cryptocurrency services and blockchain
technology to evade the sanctions.
Federal prosecutors say Spaniard
Alejandro Cao de Benos, founder of a
pro-North Korean affinity organization,
and Briton Christopher Emms, a
cryptocurrency businessman, recruited
Griffith to provide the services.
Both defendants are at large, the US
Attorney's Office for the Southern
District of New York said in a statement.
The prosecutors accuse Cao de Benos
and Emms of arranging for Griffith
to travel to North Korea in April 2019
to the Pyongyang Blockchain and
Cryptocurrency Conference that they
had organized.
At the conference, Emms and Griffith
"provided instruction on how the
DPRK could use blockchain and
cryptocurrency technology to launder
money and evade sanctions, the
prosecutors alleged.
In the audience were "individuals whom
they understood worked for the North
Korean government," the statement
added.
The instruction was "all for the purpose
of evading US sanctions meant to stop
North Korea's hostile nuclear ambitions"
added Damian Williams, the US attorney
in Manhattan.
The accused later allegedly worked to
conceal their activity.
The United States prohibits the export of
goods, services or technology to North
Korea without special permission from
the Treasury Department's Office of
Foreign Assets Control.
Cao de Benos, 47, and Emms, 30, are
charged with one count of conspiring to
violate and evade US sanctions, which
carries a maximum sentence of 20 years
in prison.
Griffith, who holds a doctorate from
the California Institute of Technology,
pleaded guilty to get a reduced
sentence.
pdh/sst