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Results for China, US

4 stories, newest first

Mar 25 — China, Crime

The US indicted two China-based pharmaceutical firms for allegedly selling fentanyl precursor chemicals to Mexican cartels for crypto.

Crypto exchanges with Chinese founders and customers were leading venues for attracting TRUMP memecoin purchases.

Jun 19, 2024 — China, Crime

The DoJ alleges that the operation moved over $50 million in proceeds from the sale of cocaine, methamphetamine, and fentanyl.

May 24, 2023 — China, Crime

Elliptic says crypto, primarily bitcoin and tether, is a growing payment method for buying fentanyl chemicals from China-based firms.