2019-8-28 12:03 |
The US Treasury discovered bitcoin addresses associated with Chinese drug dealers suspected of selling synthetic opioids in the United States.
Similar to Notcoin - Blum - Airdrops In 2024
|
OFAC and FinCEN announced a coordinated effort to sanction three Chinese nationals for an international drug trafficking operation with profits laundered via Bitcoin and Litecoin. The culprits, identified as Xiaobing Yan, Fujing Zheng, and Guanghua Zheng, were accused of manufacturing and distributing lethal narcotics.
2019-8-23 04:25 | |
|
|
According to a press release dated August 21, 2019, the U. S. Treasury Department has blacklisted three Chinese citizens and one Chinese Entity for allegedly leading an online-based drug trafficking organization that was smuggling opioids inside the US.
2019-8-23 01:00 | |
|
|
Cryptocurrency addresses linked to three Chinese individuals were blacklisted, to limit crypto-based financing for drug trafficking.
2019-8-22 15:21 | |
|
|
The government of the United States, via the Treasury Department’s Office of Foreign Assets Control (OFAC), has decided to blacklist three crypto addresses this week. According to the institution, the owners of these crypto addresses were guilty of money laundering and drug smuggling.
2019-8-22 01:15 | |
|
|
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.
2019-8-21 22:08 | |
|
|
The U.S. Treasury's OFAC has put bitcoin and litecoin addresses of three Chinese nationals on its sanctions list, the second time the agency has blacklisted crypto wallets.
2019-8-23 20:53 | |
|
|
Blockchain is set to be used for traceability and quality assurance by the Food and Drug Administration of the Chinese Chongqing Yuzhong District
2019-2-2 13:12 | |
|
|
A recent Senate Judiciary Subcommittee hearing on Border Security and Immigration has revealed that Mexican drug cartels are now more than ever relying on Chinese cryptocurrency money landering networks.
2019-1-12 21:26 | |
|
|
A recent vaccine crisis in China is leading government officials to consider turning to blockchain company VeChain for support. News first spread in July that hundreds of thousands of Chinese children had received defective vaccines manufactured by a Chinese drug company, causing citizens to cast blame on the government for not providing sufficient oversight to… The post VeChain Announces Blockchain Vaccine Tracing Solution to Aid in Chinese Health Crisis appeared first on UNHASHED.
2018-8-17 01:03 | |
|
|
Falsifying production data for rabies vaccines recently landed drug producer Changchung Changsheng in hot waters as it has been charged by the State Drug Administration (SDA), which sparked a countrywide outcry.
2018-7-28 15:54 | |
|
|
As the Chinese population experience a food and drug safety crisis, with the latest scandal being a fraudulent rabies vaccine for babies, leading technology experts are confident that the blockchain could solve problems related to lack of transparency in China’s food and drug industries.
2018-7-26 01:10 | |
|
|
The Chinese government is analyzing urine and feces from sewage as part of a sweeping national crackdown on illegal drug use. China isn’t the first country to sift through sewage in order to collect data on illegal drug use, but as far as we know it’s the first to implement the technique in actual law enforcement situations — a move which prompts a litany of privacy and citizen safety concerns.
2018-7-16 21:10 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Positioning for altcoins? These bearish signals call for caution. The altcoin season index slipped below 50%, marking a new monthly low. Altcoins are in massive discounts after the recenThe post Is the Altcoin party over? Bitcoin dominance threatens alt sector! appeared first on AMBCrypto.
Fantom’s price surge is supported by strong network growth and key resistance targets near $1.50. Technical indicators and market sentiment highlight cautious optimism for sustained upward moThe post Fantom breaks $1: Will FTM continue its bullish trend towards $1.50? appeared first on AMBCrypto.
On-chain metrics revealed that exchanges have experienced a substantial $22.85 million worth of ETC outflow. ETC long/short ratio indicating strong bullish sentiment among traders. ETC, the The post Why Ethereum Classic could be setting up for a 20% price jump appeared first on AMBCrypto.
Uniswap retested key resistance levels as bullish indicators pointed to a potential breakout Market sentiment has been aligning positively with reduced selling pressure and Open Interest UniThe post Uniswap [UNI] price prediction - Traders, expect THIS after altcoin's 14% hike! appeared first on AMBCrypto.
Ethereum accumulating address holdings have surged by 60% since August 2024 Volatility took charge of Ethereum's price action over the last 48 -72 hours Since hitting a recent high of $4,109The post Why Ethereum's road back to $3.
XRP has declined again after a slight rebound in the last trading session. Whales remained in the accumulation mode despite price decline. Ripple's [XRP] recent price decline has caught the The post XRP whales buy the dip - Analyzing impact on price action appeared first on AMBCrypto.
Toncoin rose to the top as the coin with the highest social and market activity in the last 24 hours Worth evaluating whether these findings can influence TON's short-term or long-term bullish The post Toncoin 'tops' the social charts! How can TON's price benefit from it? appeared first on AMBCrypto.