Defendants

© Reuters. By Jonathan Stempel NEW YORK (Reuters) -A Brooklyn man and a Montreal couple were charged on Tuesday in New York with scheming to violate U.S. sanctions by exporting millions of dollars of technology to Russia, including…

The legal process is ongoing, with the next hearing scheduled for June 6. On May 25, broker Ko Mo and former Coinone List manager Jeon Mo pleaded guilty to several counts during the first hearing before the judge. according to local…