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Home fentanyl

fentanyl

Evidence of fentanyl precursor and cryptocurrency used in money laundering scheme by indicted firms.
Crypto News

2026-03-26

Federal prosecutors in the United States have unveiled a landmark indictment, charging two Chinese pharmaceutical companies and six individuals with a sophisticated scheme.

  • by Sofiya
  • 2026-03-26
  • 0 Comments
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US Treasury Cracks Down on Crypto Wallets Fueling Fentanyl Crisis: What You Need to Know
Crypto News

2023-10-05

The world of cryptocurrency, often touted for its decentralized and anonymous nature, is increasingly under scrutiny for its potential role in facilitating illicit.

  • by Sofiya
  • 2023-10-05
  • 0 Comments
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US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’
Crypto News

2023-09-27

In a significant move highlighting the intersection of cryptocurrency and international crime, the U.S. Treasury Department has sanctioned an Ethereum wallet allegedly connected.

  • by Sofiya
  • 2023-09-27
  • 0 Comments
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