Home/ crypto CRYPTOChinese criminal network allegedly laundered drug trafficking proceeds through BitcoinA Chinese criminal network linked to fentanyl trafficking allegedly used cryptocurrencies, including Bitcoin, to launder proceeds from its illegal activities.Published 20sem·1 sourceNotable Lire en françaisListen≈ 24sSpeed0.8×1×1.2×1.5×The factInvestigators identified suspicious transactions on the blockchain linking the group to massive transfers to opaque wallets.This case illustrates persistent risks of cryptocurrency misuse for criminal purposes despite regulatory efforts.🔗Click the link to read an article on the topic:Journal du Coin↗🧭Explore this topicChine#fentanyl#blanchiment#Bitcoin#crime#ChineWhat if you saw the whole news differently?Factae cross-checks hundreds of sources worldwide to keep only the fact, no opinion. Explore the front page.→Chine · © OpenStreetMap, OpenMapTiles, OpenFreeMapWorld map →Follow topic →↗ Share the newsAuto-synthesis from 1 media source · identified on June 22, 2026← Back to home