Tag: Ltd.

Chinese Drug Dealers Use Risqué Ads to Sell Narcotics, Fentanyl Ingredients on U.S. Social Media

Michigan Star Staff

Accounts claiming to represent Chinese drug manufacturers are using provocative images of women to advertise narcotics and fentanyl precursors on U.S. social media, according to a Daily Caller News Foundation review of hundreds of English and Chinese-language social media posts.

The DCNF identified several dozen LinkedIn accounts claiming to be saleswomen representing China-based manufacturers primarily located near Beijing or Wuhan. The accounts often featured images of women and teenage girls in advertisements for a wide variety of controlled substances including 4-piperidone, which is used to manufacture fentanyl.

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Treasury Fines Binance $3.4 Billion for Failure to Report Suspicious Activity by Terrorists

The Center Square

The U.S. Department of Treasury on Tuesday levied a $3.4 billion fine against Binance Holdings, Ltd. in a settlement with the world’s biggest cryptocurrency exchange for failure to prevent and report suspicious transactions with terrorist organizations.

Binance was accused by the Treasury of failing to implement programs to prevent and report suspicious transactions involving terrorist groups such as Hamas’ Al-Qassam Brigades, Al Qaeda and the Islamic State of Iraq and Syria (ISIS).

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