8 Chinese Firms Exposed in High-Stakes Crypto Laundering Operation

Indictments uncover however 8 Chinese firms utilized cryptocurrency to obscure profits from amerciable chemic sales. US Indicts Chinese Firms Using Cryptocurrency successful Illicit Trade The U.S. Department of Justice (DOJ) has unsealed indictments against 8 China-based chemic companies and employees for their alleged engagement successful trafficking fentanyl precursor chemicals and laundering wealth done cryptocurrency. Filed […]