Toggle navigation
Blogchain.info
Browse
Blogs
News
Archive
Chatlogs
Advertise
BtcFaucet
US Agency Says Chinese Drug Traffickers Used Bitcoin to Launder Proceeds
source:
CoinDesk
2020. Jul. 17. 16:13
The U.S. Office of Foreign Asset Control has sanctioned four Chinese residents, claiming they helped launder drug proceeds using bitcoin.
Keywords
News
Sanctions
OFAC
U.S. Treasury Department
Please enable JavaScript to view the
comments powered by Disqus.