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North Korea – From the Nuclear Dossier to the Circumvention of Economic Sanctions through Cryptocurrency Speculation [Coreea de Nord – de la dosarul nuclear la cursa eludării sancţiunilor economice prin speculaţia cu criptomonede]

Author

Listed:
  • Bălăşoiu Narciz

    (Academia de Studii Economice din Bucureşti)

Abstract

As a determined and sophisticated cyber-player in search of financial resources, North Korea is expected to continue the effort in the field of cryptocurrencies. The prospect of Pyongyang engaging in large-scale operations to avoid sanctions and use virtual currencies as a means of paying for luxury goods and services or for the ease of prohibited transactions is a risk that could grow in the future.

Suggested Citation

  • Bălăşoiu Narciz, 2019. "North Korea – From the Nuclear Dossier to the Circumvention of Economic Sanctions through Cryptocurrency Speculation [Coreea de Nord – de la dosarul nuclear la cursa eludării sancţiunilor economice pr," Revista OEconomica, Romanian Society for Economic Science, Revista OEconomica, issue 03, September.
    • Handle: RePEc:oen:econom:y:2019:i:03:id:553
    as

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    More about this item

    Keywords

    cryptocurrencies; economic sanctions; regulation; systemic risk; fraud; “dark web”;
    All these keywords.

    JEL classification:

    • F01 - International Economics - - General - - - Global Outlook
    • F02 - International Economics - - General - - - International Economic Order and Integration

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