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Cryptocurrency Inexorably Linked to the Fentanyl Trade

Organized Crime and Corruption Reporting Project

United statesXiaoli pharmatechBitcoin pixabayMatthew simon grimmAlex adrianus martinus peijnenburgEl chapoYao huataoUs department of the treasuryWuhan shuokang biological technologyChina wuhan shuokang biological technology coUs department of justiceMexico sinaloa cartelSinaloa cartelMckinsey companySuzhou xiaoli pharmatech coDisease control

U S sanctions Dutch, UK sellers of millions in illegal fentanyl

Synthetic opioids, including fentanyl, have become the most common drugs involved in drug overdose deaths in the U.S.

United kingdomUnited statesMartinus pterus henriMatthew simon grimmBrian nelsonAlex adrianus martinus peijnenburgDepartment of homeland securityTreasury departmentNational institute on drug abuseUnited erjmDrug enforcement administrationTwo dutchAdrianus martinus peijnenburgMartinus pterus henri de koningUnited kingdom based erjm limitedHomeland security

Dutch, UK fentanyl sellers hit with Treasury sanctions - Netscape Money & Business

Dutch, UK fentanyl sellers hit with Treasury sanctions - Netscape Money & Business
netscape.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from netscape.com Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesMartinus pterus henriMatthew simon grimmBrian nelsonAlex adrianus martinus peijnenburgDepartment of homeland securityTreasury departmentNational institute on drug abuseUnited erjmDrug enforcement administrationAssociated pressTwo dutchAdrianus martinus peijnenburgMartinus pterus henri de koningUnited kingdom based erjm limited

Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs

Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs
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United statesUnited kingdomThe netherlandsMartinus pterus henriBriane nelsonMatthew simon grimmUnited erjmDrug enforcement administrationNational police of the netherlandsA am peijnenburg holdingTreasury departmentEsport companyResearch group nederlandAction coordinatedForeign assets controlAlex adrianus martinus peijnenburg

Dutch, UK fentanyl sellers hit with Treasury sanctions

Two Dutch nationals, an Englishman and nine companies have been targeted for sanctions by the U.S. government for allegedly operating an illegal fentanyl ring that generated millions of dollars in

United kingdomUnited statesMatthew simon grimmMartinus pterus henriBrian nelsonAlex adrianus martinus peijnenburgDepartment of homeland securityTreasury departmentUnited erjmNational institute on drug abuseDrug enforcement administrationTwo dutchAdrianus martinus peijnenburgMartinus pterus henri de koningUnited kingdom based erjm limitedHomeland security