Oct. 4, 2023, 9:47 p.m. | Chainalysis Team

Chainalysis blog.chainalysis.com

On October 3, 2023, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) brought sanctions against several individuals and companies…


The post OFAC Sanctions Network Involved in China-based Manufacturing of Fentanyl and Other Drugs, Highlights Related Cryptocurrency Addresses appeared first on Chainalysis.

addresses assets chainalysis china companies control crime cryptocurrency darknet markets drugs drug trafficking fentanyl manufacturing network october ofac office sanctions treasury u.s. treasury

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