U.S. Treasury Targets Crypto Wallets Linked to Illegal Fentanyl Trade – Here's What You Need to Know
The United States Treasury's Office of Foreign Assets Control (OFAC) has sanctioned several cryptocurrency wallets associated with the illegal fentanyl trade. On Tuesday, the OFAC added a new set of crypto wallets to its...
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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