8 Chinese Companies Linked to Major Crypto Money Laundering Scheme

Charges have emerged detailing how eight Chinese companies leveraged cryptocurrency to disguise earnings from illegal chemical operations. US Charges Chinese Companies Involved in Illegal Trade Using Cryptocurrency The U.S. Department of Justice (DOJ) has revealed charges against eight chemical firms and their staff based in China for their alleged participation in the trafficking of fentanyl precursor chemicals and the laundering of funds via cryptocurrency. Filed […]