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US Treasury sanctions Sinaloa Cartel over crypto-fueled fentanyl trafficking
The US Treasury sanctioned Sinaloa Cartel members and Ethereum addresses tied to crypto-fueled fentanyl trafficking, targeting over 290 individuals and entities.
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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
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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…
