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Apr 23
US OFAC sanctions 5 individuals in China and Guatemala, bitcoin address blacklisted
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied On April 14, the United States Office of Foreign Assets Control (OFAC), under the Treasury Department, sanctioned five individuals and two companies based in China for supplying cartels in Mexico with precursor ingredients used to manufacture opioids. OFAC sanctions Of the five people […]
