Ethereum Dev Virgil Griffith Pleads Not Guilty to Violating North Korea Sanctions

By January 30, 2020 Ethereum
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Virgil Griffith speaks at Consensus: Singapore 2018, photo via CoinDesk archives

Ethereum developer Virgil Griffith pleadednot guilty to a charge of conspiracy to violate the International Emergency Economic Powers Act on Thursday.

Griffith was arrested in November on allegations he spoke at a cryptocurrency conference in North Korea last year, where he allegedly taught his audience how to use cryptos to evade sanctions. A complaint published by the U.S. Attorney’s Office for the Southern District of New York claimed Griffith detailed how crypto could be used to launder money, and may even have tried to facilitate a transaction between the Democratic People’s Republic of Korea (DPRK) and South Korea.

Griffith’s attorney, Brian Klein, said in a statement that Griffith “should not have been indicted.”

“We are going to vigorously contest the charge and look forward to getting all the facts in front of the jury at trial,” he said at the time.

Assistant U.S Attorney Michael Krauss said Thursday that the government has already produced an initial set of documents for discovery, including statements Griffith made to the FBI. The government anticipates making a second production within two weeks.

Brian Klein, Griffith's attorney, asked Judge Castel if the defense would be able to obtain records pertaining to any interviews the FBI held with other conference attendees, particularly any attendees who might be able to refute the allegations. "We anticipate these other attendees will exonerate our client," Klein said.

Krauss said the defense had no basis to make the request, but that it would be complying withproduction requirements under federal rules of civil procedure.

Judge Castel did not make a firm ruling on the request, instead telling Klein, "if there's an application under [the rules], I would expect you and encourage you to make it as soon as possible."

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