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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.
In Memory of Ethan
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