Decline in Crypto Income for Darknet Fentanyl Vendors A recent press release from blockchain analytics firm TRM Labs revealed that darknet drug dealers selling fentanyl have…
The US Treasury Sanctions Cryptocurrency Wallets Associated with Fentanyl Trade The United States Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on several cryptocurrency…
US Treasury Adds Crypto Wallets to SDN List for Fentanyl Trade The United States Treasury’s Office of Foreign Assets Control (OFAC) has added several crypto wallets…
Cryptocurrencies in the Crosshairs of a Crackdown on Illicit Drug Trade The Department of Justice (DOJ) has recently unsealed eight indictments targeting individuals involved in the…
The US Department of Justice (DoJ) Cracks Down on Chinese Fentanyl Supply Chain The US Department of Justice (DoJ) has taken action against a fentanyl supply…
The US DOJ Indicts Chinese Companies and Employees Involved in Fentanyl Production The US Department of Justice (DOJ) has filed charges against several Chinese companies and…
US Department of Justice Indicts Chinese-Based Chemical Manufacturers and Employees The US Department of Justice (DOJ) announced on Tuesday that they have issued indictments against companies…
The US Treasury Department Sanctions Crypto Wallets Linked to Fentanyl Production The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury has…
The Dangers of Fentanyl and Efforts to Combat its Trafficking Fentanyl, an extremely potent painkiller, is commonly used to treat severe pain in cancer patients and…
