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US indicts Chinese nationals using crypto in global fentanyl trafficking
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US indicts Chinese nationals using crypto in global fentanyl trafficking
A federal grand jury has indicted two Chinese companies and six Chinese nationals over fentanyl precursor trafficking and crypto-linked money laundering.Authorities said customers sent crypto to wallets controlled by the defendants, with the funds later moved to overseas financial institutions.
2026-03-26 Source:theblock.co
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