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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…
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elpais.com
Estados Unidos sanciona a una red mexicana acusada de lavar dinero para el Cartel de Sinaloa
El Departamento del Tesoro, a través de la OFAC, ha señalado a una docena de personas y empresas vinculadas por meter a curso legal dinero del narcotráfico mediante negocios y…
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decrypt.co
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.
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prensalibre.com
Por lavado con criptomonedas: Más sanciones de EE.UU a quienes están ligados al Cártel de Sinaloa
Las sanciones de EE. UU. consisten en el bloqueo de su patrimonio, así como de cualquier entidad de su propiedad, con el objetivo de erradicar el financiamiento del Cártel de…
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cryptobriefing.com
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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chainalysis.com
OFAC Sanctions Fentanyl Trafficking and Crypto Laundering Network
OFAC sanctioned key Sinaloa Cartel operatives, disrupting a crypto laundering network that moved fentanyl proceeds cross-border onchain.
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theblock.co
US sanctions Sinaloa Cartel-linked cash-to-crypto laundering network tied to fentanyl trafficking
OFAC sanctioned a Sinaloa Cartel-linked cash-to-crypto network accused of laundering fentanyl proceeds through cryptocurrency transfers.
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US Treasury sanctions Sinaloa Cartel-linked cash-to-crypto network
OFAC sanctions over a dozen Sinaloa Cartel-linked individuals and entities for laundering fentanyl proceeds through crypto ATMs, exchanges, and front companies.
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US Treasury sanctions Sinaloa Cartel-linked network for crypto laundering
OFAC sanctioned 11 individuals, two Mexican front companies, and six Ethereum addresses tied to a Sinaloa Cartel fentanyl cash-to-crypto laundering network.
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cointelegraph.com
US Sanctions Sinaloa Cartel-Linked Ethereum Addresses
OFAC added six new Ethereum addresses to its sanctions list connected to the crypto-to-fiat money laundering networks of the Sinaloa Cartel.
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news.bitcoin.com
US Sanctions Sinaloa Cartel Network for Laundering Drug Profits Through Cryptocurrency
Explore the recent sanctions by the U.S. government against those laundering money for the Sinaloa Cartel. Get the details.