US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions By Cointelegraph

US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions

Cryptocurrency May 17, 2022 07:20PM ET

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US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions

The United States Department of Justice may move forward on a criminal prosecution case against a United States citizen who allegedly violated sanctions through cryptocurrency.

According to a Friday opinion filing in U.S. District Court for the District of Columbia, the unnamed individual, who is the subject of a criminal investigation by the Justice Department allegedly sent more than $10 million in Bitcoin (BTC) from a U.S.-based crypto exchange to an exchange in a country for which the U.S. currently imposes sanctions — suggesting Russia, Cuba, North Korea, Syria or Iran. The filing alleged the individual “conspired to violate the International Emergency Economic Powers Act” and conspired to defraud the United States.

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US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions

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