1 stories tagged #crypto money laundering

  1. US Treasury Sanctions Sinaloa Cartel Over Crypto-Fueled Fentanyl Trafficking
    world

    US 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.

    2w ago 1 min read