US sanctions Sinaloa cartel-linked Ethereum addresses
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six Ethereum addresses tied to a Sinaloa Cartel-linked money laundering network that...
Tag : Sinaloa
U.S. Treasury sanctions crypto wallets tied to Sinaloa Cartel fentanyl network
The U.S. Treasury has sanctioned two networks linked to the Sinaloa Cartel over allegations that they used cryptocurrency transactions to move fentanyl trafficking proceeds. Summary...
US Treasury Sanctions Sinaloa Cartel Over Crypto-Fueled Fentanyl Trafficking
In brief Individuals and entities tied to the trafficking of fentanyl were added to the OFAC sanctions list. Some members allegedly turned cash into crypto...