Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News Editorials & Other Articles General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

Eugene

(62,646 posts)
Tue May 24, 2022, 08:38 AM May 2022

FBI issues search and arrest warrant against DPRK "special delegate" Alejandro Cao de Benos

Related: Most Wanted - Alejandro Cao de Benos (FBI)

______________________________________________________________________

Source: EuroWeekly

FBI issues search and arrest warrant against Alejandro Cao de Benos

By Chris King • 23 May 2022 • 19:48

A search and arrest warrant has been issued by the FBI this Monday, May 23 against the Spanish citizen Alejandro Cao de Benos. The president of the Friendship Association with Korea is accused by the Americans of “conspiring” in favour of the Pyongyang government in order to avoid some of the sanctions imposed by the United States.

According to a statement released by the FBI, Cao de Benos, in collaboration with ‘an American citizen’, would have manoeuvred to ‘illegally provide blockchain technology and cryptocurrency services’ to North Korea. If proved to be true, he would have been violating the International Emergency Economic Powers Law I(IEEPA).

Cao de Benos was previously accused of recruiting a US expert in cryptocurrencies when organising a conference on this matter that took place in Pyongyang in early 2018. This person’s trip to the North Korean capital in April 2019, would have also been seen as ‘violating US sanctions’.

“Cao de Benos allegedly coordinated the approval of the North Korean government for the expert’s participation in the conference, and later continued to conspire to hold a second one on cryptocurrencies in 2020”, the FBI statement said.

-snip-

Read more: https://euroweeklynews.com/2022/05/23/fbi-issues-search-and-arrest-warrant-against-alejandro-cao-de-benos/

Latest Discussions»Issue Forums»National Security & Defense»FBI issues search and arr...