美國俄亥俄州聯邦大陪審團起訴兩家中國公司及六名中國公民，指控其參與芬太尼前驅化學原料及稀釋劑供應，並透過加密貨幣進行洗錢。本案涉及山東信利化工私人有限公司（Shandong Believe Chemical Company Pte Ltd）與山東冉航生物科技有限公司（Shandong Ranhang Biotechnology Co Ltd）；指控稱被告透過其掌控的錢包接收加密資產，並轉入海外金融機構，部分被告另被控提供支援予墨西哥販毒集團；若遭定罪，相關人員最高可能面臨無期徒刑及最長20年刑期。數據顯示，約97%的中國前驅原料製造商接受加密貨幣付款，2025年相關鏈上資金流入達3,910萬美元。

A federal grand jury in Ohio, USA, has indicted two Chinese companies and six Chinese nationals, accusing them of engaging in the supply of fentanyl precursors and cutting agents and laundering money via cryptocurrencies. The case involves Shandong Believe Chemical Company Pte Ltd and Shandong Ranhang Biotechnology Co Ltd. According to the indictment, the defendants received crypto assets through controlled wallets and transferred them to overseas financial institutions, with some defendants also charged with providing support to Mexican drug cartels. If convicted, the individuals concerned could face up to life imprisonment and prison terms of up to 20 years. Data shows that roughly 97% of Chinese precursor manufacturers accept cryptocurrency payments, with related on-chain fund inflows reaching $39.1 million in 2025.