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Fentanyl

Fentanyl

2023 Crypto Year in Review: Podcast Ep. 88 – Kim Grauer

Episode 88 of the Public Key podcast is here and we are happy that you love the refreshed look. 2023…

Fentanyl

OFAC Sanctions Network Involved in China-based Manufacturing of Fentanyl and Other Drugs, Highlights Related Cryptocurrency Addresses

On October 3, 2023, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) brought sanctions against several individuals and companies…

Fentanyl

OFAC Sanctions Mexican and Colombian Nationals Involved in Sinaloa Cartel Fentanyl Trafficking and Money Laundering Via Cryptocurrency

On September 26, 2023, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 individuals…

Fentanyl

Crypto and the Opioid Crisis: What Blockchain Analysis Reveals About Global Fentanyl Sales

Executive summary Here’s a brief summary of the key findings and takeaways from the research presented in this report:  Opioids…

Fentanyl

Chinese Chemical Businesses, Latin American Drug Cartel Associates Charged and Sanctioned for Bitcoin-based Sale of Fentanyl Precursors

On April 14, 2023, the Office of Foreign Assets Control (OFAC) sanctioned individuals and entities in China and Latin America…

Fentanyl

Chainalysis in Action: Analyzing a Fentanyl Dealer’s Cryptocurrency Transactions

The United States is in the throes of a serious opioid epidemic, with overdose deaths rising nearly every year since…