The U.S. Office of Foreign Asset Control has sanctioned four Chinese residents, claiming they helped launder drug proceeds using bitcoin.
Source: https://www.coindesk.com/us-agency-says-chinese-drug-traffickers-used-bitcoin-to-launder-proceeds
Source: https://www.coindesk.com/us-agency-says-chinese-drug-traffickers-used-bitcoin-to-launder-proceeds
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