Crypto

US Treasury Sanctions Sinaloa Cartel Over Crypto-Fueled Fentanyl Trafficking

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In brief

  • Individuals and entities tied to the trafficking of fentanyl were added to the OFAC sanctions list.
  • Some members allegedly turned cash into crypto before sending it to the Sinaloa Cartel.
  • Six Ethereum addresses connected to the individuals were also added to the sanctions list.

The…

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