Posted 10/3/2023, 7:44:00 PM
U.S. Charges Chinese Nationals With Using Crypto to Fund Fentanyl Trafficking
- U.S. charges Chinese firms and individuals for using crypto to run fentanyl network
- DOJ targeted businesses in Florida involved in producing fentanyl and methamphetamine
- Companies allegedly used crypto transactions to conceal identities and fund movements
- U.S. Treasury sanctioned 16 crypto wallets associated with the accused Chinese nationals
- Senator Elizabeth Warren has called for laws to stop crypto payments for fentanyl trafficking