British citizen who helped North Korea evade US sanctions via crypto arrested in Moscow

Share This Post

British national Christopher Douglas Emms — wanted by the FBI for allegedly helping the North Korean government evade U.S. sanctions via crypto — was arrested in Moscow by the Russian bureau of Interpol on Feb. 21, according to local media reports.

Emms has been on the FBI’s international wanted list for a number of years for his role in illegally providing cryptocurrency and blockchain services to the Democratic Republic of North Korea (DPRK) alongside American citizen Virgil Griffith and Spanish national Alejandro Cao de Benós.

Emms won an extradition case against the U.S. in 2022 after being detained in Saudi Arabia for eight months. After Saudi Arabia rejected the U.S. government’s extradition request, Emms left the middle eastern country and moved to Russia, where he was offered residency.

At the time, Emms’ representative Radha Stirling — the chief executive of Due Process International — said he moved to Russia as the country would not extradite him and he’d be “100%” safe” there. The sentiment is not uncommon considering Russia’s own battle with U.S. sanctions and its history of refusing such requests.

Emms has denied all charges. It is currently unclear whether Russia will extradite him to the U.S.

Helping the DPRK

According to the FBI’s most wanted page, Emms and Benós organized and conducted the “Pyongyang Blockchain and Cryptocurrency Conference” in the Democratic Republic of North Korea in 2019.

Emms hired Griffith — an American crypto expert and former Ethereum developer — to help with the conference. The two taught North Koreans about blockchain and how to use cryptocurrencies during at the event, which included representatives and members of the North Korean government.

Furthermore, Emms is charged with helping the DPRK map out cryptocurrency transactions that would circumvent U.S. sanctions, as well as proposing “smart contracts” to help the country for the same purpose.

The scheme was disrupted in 2019 when Griffith was arrested and charged by the FBI. He plead guilty to the charges and was sentenced to a minimum of 63 months in prison in 2022.

Meanwhile, Benós remains at large and is considered to be in hiding in Spain.

The post British citizen who helped North Korea evade US sanctions via crypto arrested in Moscow appeared first on CryptoSlate.

Read Entire Article
spot_img
- Advertisement -spot_img

Related Posts

Peter Schiff: Gold Set for Best Year Since 1979 — ‘Investors Haven’t Noticed Bull Market’

Economist and gold advocate Peter Schiff says gold is “set to have its best year since 1979 when it rose 126%” He highlighted that gold is up over $540 so far this year, which is its

Bitcoin ‘Final Cycle Pump’ Puts Price As High As $200,000

Bitcoin (BTC) could be gearing up its last explosive rally of a four-year market cycle, which traditionally kicks off at the beginning of a halving event and culminates just before the next one A

Former Monero Developer Launches New Crypto Mining App

Riccardo “Fluffypony” Spagni, a former Monero developer, has launched a new mining app called Tari Universe The app aims to make mining accessible to everyone using a user-friendly

BONK Bulls Take Over: Upside Momentum Builds After Pullback

After a brief pullback, BONK is showing signs of renewed strength as bullish momentum begins to build The recent price action indicates that bulls have regained control, pushing the token out of its

Hamster Kombat Takes Season 1 Snapshot, Reveals Post-Airdrop Direction

Amidst generalized complaints from users who suffered token slashes for being labeled as cheaters, Hamster Kombat has announced that it has taken a snapshot for its season 1 With this move, the

Bitcoin Volatility Still Low Compared To Past Cycle: Is BTC Ready To Hit ATH In 2024?

Bitcoin has surged over the past few days, sparking a shift in market sentiment as investors take notice of its renewed momentum  Despite the recent price gains, key data from Coinglass reveals that