US Treasury Sanctions Sinaloa Cartel Associates Over Crypto Cash Laundering
These people and entities lead networks that launder the proceeds of fentanyl and different narcotics trafficking actions for the Sinaloa Cartel. The US Treasury Division’s Workplace of International Property Management (OFAC) has enforced sanctions towards people and entities linked to a Mexican cartel that’s trafficking illicit medication and laundering the proceeds by way of cryptocurrency…
