Treasury Sanctions Ethereum Wallet Used by Sinaloa Cartel to Launder Fentanyl Financing

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned an Ethereum wallet used by the Sinaloa Cartel to launder money from fentanyl sales in the U.S. Mario Alberto Jimenez Castro, an accused money launderer for the cartel’s Los Chapitos faction, allegedly directed the…#ethereum #sinaloacartel #marioalbertojimenez #loschapitos #mexico #ofac #ustreasury #jimenezcastro #chapitos #usofac
Source: Reuters: Health - Category: Consumer Health News Source Type: news