-
U.S. indicts Chinese companies over drug trafficking using cryptocurrency
U.S. authorities have charged two Chinese companies and six Chinese nationals in a case involving the supply of fentanyl precursors. Cryptocurrency was actively used for payments in the scheme. According to investigators, customers transferred funds to crypto wallets controlled by the suspects, as stated in an official release. After receiving the funds, the defendants allegedly routed them through a network of wallets and converted them into fiat via overseas financial institutions. Investigators say this structure makes transactions harder to trace and helps obscure the origin of funds. The companies are accused of ... (full story)
- Comments / Top
- Subscribe
-
- Older Stories
From moneycheck.com|Mar 26, 2026A significant regulatory milestone has been reached as the White House approves a proposal impacting America’s $10 trillion 401(k) system. This development positions ...
From @DeItaone|Mar 26, 2026|38 commentsTRUMP: UNSURE IF WE'RE ABLE TO OR WILLING TO MAKE A DEAL WITH IRAN TRUMP: IRAN IS BEGGING TO MAKE A DEAL NOT ME TRUMP: IRAN SHOULD HAVE DONE A DEAL FOUR WEEKS AGO TRUMP: U.S. 'WAY AHEAD OF SCHEDULE' FOR PREVIOUSLY ANNOUNCED IRAN WAR TIMELINE OF 4-6 WEEKS *TRUMP: OIL PRICES, STOCK MARKET DROP HAVEN'T BEEN THAT 'SEVERE' *TRUMP: ENERGY PRICES WILL COME BACK DOWN, MAYBE LOWER
-
- Newer Stories
From @DeItaone|Mar 26, 2026|12 commentsTRUMP: TAKING CONTROL OF IRAN'S OIL IS AN OPTION Trump on Iran and Hormuz: I have a feeling it'll be cleaned quickly. Trump on Iran: We have targets we want to hit before we leave. TRUMP: WE DONT NEED HORMUZ, IT DOESN'T AFFECT US AT ALL *TRUMP: DON'T KNOW YET IF FRIDAY DEADLINE FOR IRAN WILL CHANGE *TRUMP: DON'T KNOW YET ABOUT IRAN DEADLINE
From @financialjuice|Mar 26, 2026|7 commentsIran Lawmakers call to continue war until the enemy is deterred - ISNA.
From @financialjuice|Mar 26, 2026|1 commentECB's President Lagarde: We are facing a real shock - The Economist. ECB's President Lagarde: The shock is probably beyond what we can imagine right now. ECB's President Lagarde: The markets are maybe overly optimistic. ECB'S PRESIDENT LAGARDE: IT MIGHT TAKE YEARS TO RESTORE THE DAMAGE FROM THE IRAN WAR. ...
