{"id":"tp-3147","type":"article-newspaper","title":"US Treasury blacklists crypto addresses of suspected Chinese fentanyl traffickers","author":"Charissa Echavez","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/3147","datePublished":"2019-08-23T06:38:49.000Z","dateModified":"2019-08-23T06:38:49.000Z","language":"en","abstract":"The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has blacklisted several digital currency addresses that allegedly belonged to three Chinese nationals suspected money laundering and drug smuggling.","section":"Regulation","references":[{"title":"blacklisted","url":"https://www.treasury.gov/ofac/downloads/sdnnew19.pdf"},{"title":"press release","url":"https://home.treasury.gov/news/press-releases/sm756"},{"title":"issued a series of advisories","url":"http://tokenpost.com/Cryptocurrencies-used-to-buy-fentanyl-other-illicit-drugs-White-House-3144"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}