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 […]
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British Trade Groups Urge Inclusion of Blockchain and Digital Assets in UK–US Tech Bridge Deal
UK trade and industry groups have urged the government to make blockchain and digital assets a core strand of the...
