US Treasury sanctions crypto wallets as authorities crack down on fentanyl Post author:MiamiCrypto Post published:October 3, 2023 Post category:Crimes / Drugs / Regulation / Sanctions / United States / Wallet According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets “received millions of USD funds over hundreds of deposits” used for illicit drugs. You Might Also Like DOJ Task Force ‘KleptoCapture’ to Target Crypto Exchanges in Sanctions Evasion Crackdown March 13, 2022 Miami Working on Allowing Tax Payments in Bitcoin, Promised Mayor Suarez September 28, 2021 Crypto lobbyists still fighting to axe ‘unlawful’ Tornado Cash sanctions June 5, 2023
DOJ Task Force ‘KleptoCapture’ to Target Crypto Exchanges in Sanctions Evasion Crackdown March 13, 2022