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Topic: FBI Arrests Virgil Griffith, ETH Programmer, for Giving Tech Talk in DPRK🇰🇵 - page 2. (Read 379 times)

legendary
Activity: 1666
Merit: 1285
Flying Hellfish is a Commie
So yeah, he not only gave the talk but had been formulating plans to facilitate the exchange of crypto between NK and other nations while knowing that this would violate international and US sanctions.

Guy is going to be in a lot of trouble.

Could he really be so smart that North Korea couldn't figure out whatever it is his talk was about on their own?  Maybe that doesn't matter I guess, and it's just the principle.  

Wonder if any North Korean programmers browse BitcoinTalk to look for new ways to launder money and scam crypto for their Dear Leader.



It seems like it was a bit more intricate then that. Seems like they wanted custom coding done for smart contracts and things along those lines to further mask the fact that this was NK attempting to launder money.

It does make sense that this has to be more intricate then buying btc on an exchange and then using chipmixer, because we all know that the US government probably pays a large deal of money for chainanalysis. Would probably even pay off Chipmixer (or any mixer) to crack whos coins are whos.

legendary
Activity: 2674
Merit: 2071
Join the world-leading crypto sportsbook NOW!
So yeah, he not only gave the talk but had been formulating plans to facilitate the exchange of crypto between NK and other nations while knowing that this would violate international and US sanctions.

Guy is going to be in a lot of trouble.

Could he really be so smart that North Korea couldn't figure out whatever it is his talk was about on their own?  Maybe that doesn't matter I guess, and it's just the principle.  

Wonder if any North Koreans browse BitcoinTalk to look for new ways to launder money and scam crypto for their Dear Leader.

Whats up guys, come say hi.

legendary
Activity: 1666
Merit: 1285
Flying Hellfish is a Commie
I'm going to assume that he also was paid for the talks and had been working directly or indirectly with the North Korean government. Obviously a clear breach of international and US sanctions.

Here's a little bit more into it, from one of the sources you've provided.

Quote
Pursuant to the IEEPA and Executive Order 13466, United States Persons are prohibited from exporting any goods, services, or technology to the DPRK without a license from Department of the Treasury, Office of Foreign Assets Control (“OFAC”).

In or about April 2019, GRIFFITH traveled to the DPRK to attend and present at the “Pyongyang Blockchain and Cryptocurrency Conference” (the “DPRK Cryptocurrency Conference”).  Despite that the U.S. Department of State had denied GRIFFITH permission to travel to the DPRK, GRIFFITH presented at the DPRK Cryptocurrency Conference, knowing that doing so violated sanctions against the DPRK.  At no time did GRIFFITH obtain permission from OFAC to provide goods, services, or technology to the DPRK.

At the DPRK Cryptocurrency Conference, GRIFFITH and other attendees discussed how the DPRK could use blockchain and cryptocurrency technology to launder money and evade sanctions.  GRIFFITH’s presentation at the DPRK Cryptocurrency Conference had been approved by DPRK officials and focused on, among other things, how blockchain technology, including a “smart contract,” could be used to benefit the DPRK.  GRIFFITH identified several DPRK Cryptocurrency Conference attendees who appeared to work for the North Korean government, and who, during his presentation, asked GRIFFITH specific questions about blockchain and cryptocurrency and prompted discussions on technical aspects of those technologies.

After the DPRK Cryptocurrency Conference, GRIFFITH began formulating plans to facilitate the exchange of cryptocurrency between the DPRK and South Korea, despite knowing that assisting with such an exchange would violate sanctions against the DPRK.  GRIFFITH also encouraged other U.S. citizens to travel to North Korea, including to attend the same DPRK Cryptocurrency Conference the following year.  Finally, GRIFFITH announced his intention to renounce his U.S. citizenship and began researching how to purchase citizenship from other countries.

So yeah, he not only gave the talk but had been formulating plans to facilitate the exchange of crypto between NK and other nations while knowing that this would violate international and US sanctions.

Guy is going to be in a lot of trouble.
legendary
Activity: 2674
Merit: 2071
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Quote
The office of the U.S. Attorney for the Southern District of New York and the FBI announced today that it has arrested and charged Virgil Griffith for violating the U.S. sanctions laws and traveling to North Korea to "deliver a presentation and technical advice on using cryptocurrency and blockchain technology to evade sanctions."

“As alleged, Virgil Griffith provided highly technical information to North Korea, knowing that this information could be used to help North Korea launder money and evade sanctions," U.S. Attorney Geoffrey S. Berman said in a statement. "In allegedly doing so, Griffith jeopardized the sanctions that both Congress and the president have enacted to place maximum pressure on North Korea’s dangerous regime."
https://finance.yahoo.com/news/u-authorities-arrest-ethereum-research-200109230.html
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-arrest-united-states-citizen-assisting-north-korea


Pretty crazy story.  I guess they warned him not to go, and he did anyway.  Definitely seems like there is more to this story than just talking at a NK Conference...

The fact that he's being charged by the Southern District of NY is very bad news for him, unless he has something that they want he could get a few years (I think it's 20 max, which seems out of the question).

Been down a bit of a rabbit hole reading about this guy, he is clearly a brilliant programmer.  Like insanely smart.  Check out his Resume.



edit:
Official Complaint: https://www.justice.gov/usao-sdny/press-release/file/1222646/download





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