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8 Chinese Firms Exposed in High-Stakes Crypto Laundering Operation

by SB Crypto Guru News
October 26, 2024
in Crypto Updates
Reading Time: 1 min read
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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 […]



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