Justice Department Announces Eight Indictments Against China-Based Chemical Manufacturing Companies and Employeeshttps://t.co/f37okHaa6z
— Justice Department (@TheJusticeDept) October 3, 2023
Crypto and the drug trade
Stay on top of crypto news, get daily updates in your inbox.
- SEO Powered Content & PR Distribution. Get Amplified Today.
- PlatoData.Network Vertical Generative Ai. Empower Yourself. Access Here.
- PlatoAiStream. Web3 Intelligence. Knowledge Amplified. Access Here.
- PlatoESG. Carbon, CleanTech, Energy, Environment, Solar, Waste Management. Access Here.
- PlatoHealth. Biotech and Clinical Trials Intelligence. Access Here.
- Source: https://decrypt.co/200072/doj-charges-8-with-ties-to-fentanyl-trade-links-crypto-transactions
- :has
- :is
- 000
- 100
- 16
- 50
- 67
- 7
- 8
- 9
- a
- About
- Absolute
- According
- Action
- actions
- activities
- actors
- Adult
- against
- All
- alone
- also
- among
- and
- announced
- Announces
- ARE
- AS
- Assets
- associated
- At
- Banking
- based
- BE
- been
- believed
- Billion
- biotech
- blocked
- by
- call
- Calls
- CAN
- caused
- chemical
- China
- committee
- Companies
- connected
- connection
- control
- Criminal
- crypto
- Crypto News
- crypto transactions
- crypto-assets
- cryptocurrencies
- Currency
- daily
- Dark
- deaths
- Decrypt
- Department
- department of justice
- Department of Justice (DoJ)
- deposits
- deputy
- distribution
- DoJ
- dozen
- drug
- drug trade
- Drugs
- during
- elizabeth warren
- employees
- enough
- entities
- estimated
- exchange
- fentanyl
- Finances
- flagged
- For
- foreign
- found
- funding
- funds
- get
- Group
- grown
- Have
- hearing
- her
- holding
- HTTPS
- Hundreds
- identified
- illicit
- in
- Including
- indicates
- individuals
- industry
- internal
- involved
- jpg
- june
- Justice
- Justice Department
- Kill
- LINK
- links
- manage
- manufacturing
- massachusetts
- May..
- millions
- more
- nearly
- news
- of
- OFAC
- Office
- on
- operation
- opioid
- over
- paid
- parties
- People
- Pharmaceutical
- pills
- plato
- Plato Data Intelligence
- PlatoData
- Politicians
- precursor
- press
- produce
- Production
- received
- recurring
- Regulation
- related
- relative
- s
- Said
- Sanctions
- Scale
- scene
- scope
- secretary
- Senate
- senate banking
- Senator
- several
- she
- small
- sold
- sparked
- States
- synthetic
- Tandem
- targeted
- Technology
- than
- that
- The
- their
- These
- this
- Ties
- times
- to
- today
- top
- trade
- Transactions
- treasury
- Tuesday
- two
- u.s.
- U.S. Department of Justice
- U.S. Treasury
- United
- United States
- Updates
- USD
- use
- used
- Virtual
- virtual currency
- Wallets
- warren
- was
- which
- WHO
- with
- worth
- year
- Your
- zephyrnet