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drug trafficking
OFAC Sanctions Network Involved in China-based Manufacturing of Fentanyl and Other Drugs, Highlights Related Cryptocurrency Addresses
On October 3, 2023, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) brought sanctions against several individuals and companies…
Combatting Trafficking With Blockchain Analysis
There is a growing relationship between blockchain activity and human and drug trafficking. Blockchain data and recent investigations explain why.