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Spanish National Arrested for Allegedly Assisting North Korea in Evading U S Sanctions – The Republic Monitor

In a significant development, Spanish police have arrested Alejandro Cao de Benos, a 48-year-old Spaniard and founder of a pro-Pyongyang affinity organization, for his alleged involvement in conspiring with cryptocurrency experts to help North Korea evade U.S. sanctions related to its nuclear program. The arrest took place at Madrid’s Atocha train station as Cao de […]

North koreaP yongyang siUnited kingdomComunidad autonoma de catalunaUnited statesChristopher emmsVirgil griffithTreasury department office of foreign assetsKorean friendship associationCalifornia institute of technologyHigh courtAlejandro cao de benosCao de benosNational arrestedAllegedly assisting north koreaPyongyang blockchain

Spaniard accused of helping N Korea evade US sanctions arrested

Spanish police on Friday said they had arrested a man wanted by Washington for allegedly conspiring with cryptocurrency experts to help North Korea evade U.S. sanctions over its nuclear programme.

United kingdomNorth koreaUnited statesComunidad autonoma de catalunaP yongyang siChristopher emmsVirgil griffithCalifornia institute of technologyHigh courtKorea committee for cultural relationsKorean friendship associationTreasury department office of foreign assetsCultural relationsForeign countriesAlejandro cao de benosCao de benos

Spaniard accused of helping N Korea evade US sanctions arrested

Madrid (AFP) Dec 1, 2023 - Spanish police on Friday said they had arrested a man wanted by Washington for allegedly conspiring with cryptocurrency experts to help North Korea evade US sanctions over its nuclear programme.

United statesNorth koreaUnited kingdomComunidad autonoma de catalunaP yongyang siChristopher emmsVirgil griffithKorean friendship associationTreasury department office of foreign assetsHigh courtCalifornia institute of technologyCao de benosPyongyang blockchainCryptocurrency conferenceCalifornia instituteTreasury department

Spaniard accused of helping North Korea evade US sanctions arrested

Spaniard accused of helping North Korea evade US sanctions arrested
thelocal.es - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thelocal.es Daily Mail and Mail on Sunday newspapers.

United kingdomP yongyang siNorth koreaUnited statesComunidad autonoma de catalunaVirgil griffithChristopher emmsTreasury department office of foreign assetsCalifornia institute of technologyKorean friendship associationHigh courtAlejandro cao de benosCao de benosPyongyang blockchainCryptocurrency conferenceCalifornia institute

Spaniard arrested for helping N Korea evade US sanctions

Spaniard arrested for helping N Korea evade US sanctions
iraqinews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iraqinews.com Daily Mail and Mail on Sunday newspapers.

P yongyang siNorth koreaComunidad autonoma de catalunaUnited statesUnited kingdomChristopher emmsVirgil griffithKorean friendship associationCalifornia institute of technologyTreasury department office of foreign assetsCao de benosPyongyang blockchainCryptocurrency conferenceCalifornia instituteTreasury departmentForeign assets