“In June, Shanghai Senria New Materials Co. Ltd., doing business as Shanghai Senria Biotechnology Co. Ltd., based in the Fengxian District of Shanghai, China, was
charged with attempted importation of protonitazene and attempted international money laundering, along with Zhenbo Han, a Chinese national, who was the alleged holder of the Bitcoin wallet associated with the company.”
I read their indictment, they’re being indicted for trafficking a chemical that can be used to make fentanyl. And in fact, the exact chem didn’t become finalized sched 1 until April 11, the WhatsApp convo used therein happened April 26th. Also, they tried to purchase many things from them and were told they didn’t deal in them. One curious thing, in the last convo, the rep asked them not to send payment until he could confirm the btc address was correct *after* work…? Then gave another, entirely different one. Seems like that’d be something you could confirm during work, but idk. Makes me wonder if 1/2 of them are scheming & the others aren’t. I guess we’ll see.
Not saying they’re *not* shady af, just laying out what I got from reading it.*
* law degree rec’d from LA Law and Law & Order