US Indicts Chinese Pharma Firms Over Crypto Fentanyl Sales
Key Highlights Two Chinese companies and six people were charged for selling fentanyl-related chemicals to a Mexican cartel using cryptocurrency. ...
Tag: Chinese
US DOJ Seized $580M in Crypto from ‘Chinese Transnational Criminals‘
The seizures and freezing over three months were conducted by the District of Columbia’s Scam Center Strike Force, established by ...