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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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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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military.com
US Sanctions Hit Alleged Sinaloa Cartel Fentanyl Network, Including a Chihuahua Restaurant
The U.S. imposed sanctions Wednesday on more than a dozen people, a Mexican restaurant and a security firm linked to Mexico’s powerful Sinaloa cartel.
