8 Chinese Firms Exposed in High-Stakes Crypto Laundering Operation

Tag : bitcoin
Tag : bitcoin official
8 Chinese Firms Exposed in High-Stakes Crypto Laundering OperationIndictments reveal how eight Chinese firms used cryptocurrency to obscure profits from illegal chemical sales. US Indicts Chinese Firms Using Cryptocurrency in Illicit Trade The U.S. Department of Justice (DOJ) has unsealed indictments against eight China-based chemical companies and employees for their alleged involvement in trafficking fentanyl precursor chemicals and laundering money through cryptocurrency. Filed […]
Your Diving Board Into The Vast Pool Cryptocurrencies Have Become by Johan Vranckx
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