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OFAC Sanctions internet-based suppliers of fentanyl and other synthetic drugs
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On November 9, the U.S. Department of the Treasury (OFAC) sanctioned three individuals and nine entities associated with a darknet marketplaces and research chemicals group.
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Two Estonian citizens arrested in $575 mil cryptocurrency fraud and money laundering schemes
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The two Estonians, both 37, were allegedly selling mining contracts to hundreds of thousands of investors all around the world. They were arrested in Estonia on November 20.
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