insights.mintz.com/post/102hos8/doj-issues-charges-in-first-criminal-cryptocurrency-sanctions-case
www.blockchainlegalresource.com/2022/05/judge-rules-in-criminal-sanctions-case-involving-cryptocurrency/#page=1
viewpoints.reedsmith.com/post/102hovu/first-cryptocurrency-criminal-case-related-to-evasion-of-sanctions#page=1
blog.macfarlanes.com/post/102hp7a/laughable-that-sanctions-might-not-apply-to-crypto-it-is-according-to-this-us-ju
blog.freshfields.us/post/102hqm2/doj-pursues-criminal-prosecutions-related-to-use-of-cryptocurrency-to-evade-sanct#page=1