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AMB Crypto 2019-08-21 19:08:46

Bitcoin addresses of Chinese ‘drug kingpins’ blacklisted by US Treasury

Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory to alert financial institutions to drug trafficking-related financial schemes. The U.S. Department of Treasury released a detailed post that highlighted, “Information in the advisory will assist them (FinCEN) in detecting and reporting related criminal […]The post Bitcoin addresses of Chinese ‘drug kingpins’ blacklisted by US Treasury appeared first on AMBCrypto.

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