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Basic

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Pre-Market Trading

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CrossEx Trading

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One platform for global traditional assets

Trade European-style vanilla options

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Introduction to Futures Trading

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Stock CFD Derivatives

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Real Korean stocks and top assets

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Tokenized Stocks

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Stocks Activities

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Launch

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The United States has charged two Chinese pharmaceutical companies and six Chinese citizens with using cryptocurrency to facilitate fentanyl trafficking and money laundering.

Enforcement Actions

2026-03-26 07:01:33

Gate News reports that on March 26, a federal grand jury in Ohio, USA, indicted two Chinese pharmaceutical companies (Shandong Believe Chemical Company Pte Ltd. and Shandong Ranhang Biotechnology Co. Ltd.) and six Chinese nationals. The prosecution alleges that the defendants sold substances, including dexmedetomidine, to U.S. and overseas drug traffickers as fentanyl diluents, and instructed customers to pay via their controlled cryptocurrency wallets, with funds subsequently layered and transferred to overseas financial institutions. The case was driven by FBI's "Operation Box Cutter." Three defendants are also charged with attempting to provide material support to a Mexican drug cartel designated as a foreign terrorist organization. If convicted, the defendants face up to life imprisonment for drug trafficking, as well as up to 20 years for money laundering and terrorism-related charges.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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