Sinaloa Cartel
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cryptoUS Treasury Targets Sinaloa Cartel Crypto Wallets in Fentanyl Crackdown
OFAC sanctions Ethereum addresses and individuals tied to the Sinaloa Cartel's fentanyl trafficking, marking a major escalation in financial warfare.
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worldUS Treasury Sanctions Sinaloa Cartel Over Crypto-Fueled Fentanyl Trafficking
The U.S. Treasury sanctioned individuals tied to the Sinaloa Cartel for converting cash to crypto for fentanyl trafficking.
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worldUS Charges Sinaloa Governor and Officials with Aiding Cartel
US prosecutors indict Sinaloa Governor Rúben Rocha Moya and nine other Mexican officials for conspiring with the Sinaloa Cartel, allegedly in exchange for political support and bribes.
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worldMexico Captures Key Allies of 'El Chapo's' Brother with U.S. Intelligence
Mexican forces apprehended ten members of the Sinaloa cartel faction led by Aureliano "El Guano" Guzman Loera, including top lieutenants, with crucial U.S. intelligence support.
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worldCartels Exploit Rural America's Weak Law Enforcement, Sinaloa's Fentanyl Strategy Dominates
Investigative journalist Mariana van Zeller reveals how cartels target rural areas and the Sinaloa cartel's strategic fentanyl production reshapes the global drug trade.
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worldU.S. Commandos Join Ecuador in Anti-Narco-Terrorist Mission
American forces assist Ecuadorian troops in dismantling a suspected criminal hub linked to Los Choneros, targeting high-speed boats used for drug trafficking.