OFAC added six new Ethereum addresses to its sanctions list connected to the crypto-to-fiat money laundering networks of the Sinaloa Cartel.

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…

Members of the Sinaloa Cartel who allegedly turned cash from drug proceeds into crypto were added to the U.S. Treasury sanctions list.