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Financial Crimes Enforcement Network

U.S. authorities have warned about Mexican cartels using crypto to buy precursors to make fentanyl. (Jesse Hamilton/CoinDesk)
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Regulations
Cartelli messicani che utilizzano BTC, ETH, USDT e altri token per acquistare Fentanyl Ingredienti: USA
Il dipartimento dei crimini finanziari del Dipartimento del Tesoro degli Stati Uniti ha segnalato il crescente utilizzo di diversi asset Cripto per sostenere il traffico di dr...
U.S. authorities have warned about Mexican cartels using crypto to buy precursors to make fentanyl. (Jesse Hamilton/CoinDesk)
By Jesse Hamilton
Jun 20, 2024 at 5:08 p.m. UTC
Jun 20, 2024
RegulationsFentanylMexicoChinaU.S. Treasury DepartmentFinancial Crimes Enforcement Networkdrug traffickingItalian