The U.S. Treasury's Office of Foreign Assets Control sanctioned wallets for Bitcoin, Ether, USD Coin, Tether and Tron connected to Chinese nationals and China-based companies.
According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets "received millions of USD funds over hundreds of deposits" used for illicit drugs.The Office of Foreign Assets Control of the United States Department of the Treasury has sanctioned crypto wallets allegedly connected to individuals and companies involved in the production of fentanyl.
for Ross Ulbricht, the founder of the online marketplace Silk Road. Many criticized the platform for facilitating the drug trade by allowing payments with digital assets, but Ulbricht still has his supporters in the crypto space.
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