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Details 👉 https://www.gate.com/announcements/article/
美国俄亥俄州联邦大陪审团起诉两家中国公司及六名中国公民,指控其参与芬太尼前体及稀释剂供应并通过加密货币进行洗钱,案件涉及 Shandong Believe Chemical Company Pte Ltd 与 Shandong Ranhang Biotechnology Co Ltd;指控称被告通过控制的钱包接收加密资产并转入海外金融机构,部分被告还被控向墨西哥贩毒集团提供支持;若定罪,相关人员可能面临最高终身监禁及最长 20 年刑期;数据显示,约 97% 的中国前体制造商接受加密货币支付,2025 年相关链上资金流入达 3910 万美元。(The Block)