The U.S. Department of Justice has recently taken action against a number of Chinese companies and employees because they are involved in the production and distribution of fentanyl and other drugs, and use cryptocurrency to hide identities and funds. 😮 These companies and their employees also use a variety of means to evade law enforcement, such as using forwarders, false labels, fraudulent invoices, false postage, and disguised packaging in the United States. The U.S. Attorney General said the government will take steps to cut off the drug supply chain, remove fentanyl from communities, and hold those who manufacture and distribute it accountable.

Separately, members of the U.S. Congress have introduced bills aimed at bringing cryptocurrencies within the scope of compliance by strengthening anti-money laundering and KYC regulations to deal with money laundering and drug smuggling. What do you think about this? Feel free to share it in the comment area.#UnitedStates Department of Justice# #cryptocurrency# #fentanyl#