U.S. Treasury blacklists cryptocurrency addresses associated with Chinese “drug kingpins”. #OFAC OFACRemoval.com

The Treasury Department’s Office of Foreign Assets Control (OFAC) took actions against three Chinese nationals, who it alleges manufactured and distributed “synthetic opioids or their precursor chemicals.” According to OFAC, the individuals laundered part of their drug proceeds in bitcoin,
— Read on finance.yahoo.com/news/u-treasury-blacklists-cryptocurrency-addresses-180946753.html

Comments are closed.

%d bloggers like this: