U.S. Treasury Targets Crypto Wallets Linked to Illegal Fentanyl Trade – Here's What You Need to Know
Publikováno: 6.10.2023
On Tuesday, the OFAC added a new set of crypto wallets to its specially designated nationals (SDN) list, targeting a drug trafficking network primarily centered in China.
The wallets were used by six entities, including five individuals and one company named Valerian Labs, to facilitate their illicit operations. ...
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