U.S. accuses Chinese drug traffickers of using Bitcoin to launder funds

17-Jul-2020

The US Office of Foreign Assets Control has accused four Chinese traffickers, Songyan Ji, Longbao Zhang, Guifeng Cheng, and Guangfu Zheng, of aiding the Zheng Drug Trafficking Organization. The four were charged under the Foreign Narcotics Kingpin Act and Global Biotechnology Inc. was implicated in the scheme as well.  Fujing Zheng, and his father Guanghua […] read more

Erie Maxwell