Storia in 7 fonti

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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mercoledì 20 maggio 2026·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…
mercoledì 20 maggio 2026·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.

mercoledì 20 maggio 2026·

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.

giovedì 21 maggio 2026·

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.

giovedì 21 maggio 2026·

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.

giovedì 21 maggio 2026·

cryptobriefing.com

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.

giovedì 21 maggio 2026·

cryptobriefing.com

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.

giovedì 21 maggio 2026·

cointelegraph.com