Alleged Drug Traffickers’ Crypto Addresses Targeted By US Treasury Under Kingpin Act
PYMNTS
AUGUST 22, 2019
They all have Bitcoin (BTC) addresses mentioned on the SDN list, and Guanghua Zheng additionally had a Litecoin (LTC) address. The drug traffickers face sanctions after coordinated actions from OFAC, FinCen and U.S. OFAC and FinCEN’s coordinated action with U.S. OFAC and FinCEN’s coordinated action with U.S.
Let's personalize your content