roadrunner Posted October 26, 2024 Share Posted October 26, 2024 Indictments 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 […]View the full article Quote Link to comment https://slingbank.com/forums/topic/26277-8-chinese-firms-exposed-in-high-stakes-crypto-laundering-operation/ Share on other sites More sharing options...
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