Cryptocurrencies: 2927 / Markets: 20677 Market Cap: 24h Vol:
Cryptopolitan
2019-08-23 04:33:30

US Treasury targets cryptocurrency addresses of major drug barons

Cryptocurrency addresses of three conspicuous Chinese drug smugglers have been blacklisted by the financial intelligence and enforcement agency of the US Treasury Department. The Office of Foreign Assets Control (OFAC) pulled the plug on alleged money laundering, and drug smuggling racket carried out by three Chinese nationals by freezing all the properties owned by them within the US and registering their assumed identities in the form of alternative emails, social security, and passport numbers. International drug trafficking operation exposed by US Treasury The three foremost drug barons were identified as Xiaobing Yan, Fujing Zheng, and Guanghua Zheng, who violated the