US Agency Says Chinese Drug Traffickers Used Bitcoin to Launder Proceeds

By cineramaJuly 17, 2020Bitcoin Business

U.S. Treasury Department seal (Bill Perry/Shutterstock) The U.S. Office of Foreign Assets Control (OFAC), a division of the Treasury Department, sanctioned four Chinese nationals for allegedly using cryptocurrency to […]

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US Agency Says Chinese Drug Traffickers Used Bitcoin to Launder Proceeds

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