Alleged Drug Traffickers’ Crypto Addresses Targeted By US Treasury Under Kingpin Act
PYMNTS
AUGUST 22, 2019
Any addresses deemed to be associated with foreign narcotics operators are added to the Specially Designated Nationals (SDN). After the Treasury updated its SDN list on Aug. After the Treasury updated its SDN list on Aug. The drug traffickers face sanctions after coordinated actions from OFAC, FinCen and U.S.
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