Newslink: US Treasury Uses Kingpin Act to Doxx Chinese Nationals’ BTC and Litecoin Addresses

in #newslink6 years ago

TL;DR: In order “to maximize disruption of their financial dealings,” the United States Treasury office published a dozen Chinese nationals’ cryptocurrency addresses, one of which was associated with Litecoin while the rest were BTC. They’re accused of participating in a large, international synthetic opioid ring, and financial law enforcement is using the Kingpin Act to effectively doxx individuals believed to be associated.

https://coinspice.io/news/us-treasury-uses-kingpin-act-to-doxx-chinese-nationals-btc-and-litecoin-addresses/

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