Home
Storia in 5 fonti
US Treasury Sanctions Sinaloa Cartel Over Crypto-Fueled Fentanyl Trafficking - Decrypt
Members of the Sinaloa Cartel who allegedly turned cash from drug proceeds into crypto were added to the U.S. Treasury sanctions list.
- ·
independent.co.uk
US sanctions hit alleged Sinaloa cartel fentanyl network, including a Chihuahua restaurant
The U.S. is imposing sanctions on over a dozen individuals, a Mexican restaurant, and a security firm linked to the Sinaloa cartel's fentanyl trafficking
- ·
aristeguinoticias.com
EE.UU. sanciona a presunta red ligada a 'Los Chapitos' por tráfico de fentanilo y lavado con criptomonedas
El Departamento del Tesoro estadounidense aseguró que se coordinó con la Unidad de Inteligencia Financiera (UIF) de la Secretaría de Hacienda en las investigaciones que dieron…
