- US Treasury sanctions Ethereum wallet tied to cartel over 'illicit fentanyl trafficking' https://cointelegraph.com/news/united-states-treasury-sanctions-ethereum-wallet-cartel-illicit-fentanyl-trafficking 15 comments cryptocurrency
Linked pages
- Sen. Elizabeth Warren points to crypto payments as facilitating fentanyl trade in China https://cointelegraph.com/news/sen-elizabeth-warren-points-to-crypto-payments-as-facilitating-fentanyl-trade-in-china 87 comments
- Tornado Cash co-founders charged with money laundering, sanctions violations https://cointelegraph.com/news/tornado-cash-co-founders-charged-with-money-laundering-sanctions-violations-ofac 9 comments
- Tornado Cash 2.0: The race to build safe and legal coin mixers – Cointelegraph Magazine https://cointelegraph.com/magazine/tornado-cash-2-0-the-race-to-build-safe-and-legal-coin-mixers/ 8 comments
- OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group https://cointelegraph.com/news/ofac-sanctions-otc-traders-who-converted-crypto-for-north-korea-s-lazarus-group 6 comments
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