Coinnounce
2019-08-24 12:54:16

US security forces blacklist Crypto Wallet Addresses of three Chinese drug traffickers

The Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC) today announced coordinated actions to bring additional financial pressure on the drug traffickers. OFAC identified Chinese national Fujing Zheng (Zheng) and the Zheng Drug Trafficking Organization (DTO) as foreign narcotics traffickers. These US authorities in coordination with different exchanges have blacklisted the crypto […] MoreThe post US security forces blacklist Crypto Wallet Addresses of three Chinese drug traffickers appeared first on Coinnounce.

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