OFAC's Sanction Bucket Grows: BTC, TRX, and ETH Addresses Flagged Over Fentanyl Ties – Bitcoin News
October 7, 2023
The Office of Foreign Asset Control (OFAC) under the Treasury has released an updated version of the specially designated nationals (SDN) list, featuring multiple alleged fentanyl traffickers from China along with their associated cryptocurrency addresses. These highlighted crypto addresses are connected to decentralized networks such as Bitcoin, Ethereum, and Tron.
OFAC Targets Chinese Fentanyl…