U.S. Treasury Strikes Blow Against Sinaloa Cartel’s Ethereum-Based Money Laundering

By cineramaSeptember 27, 2023Ethereum

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on a critical operative of Mexico’s notorious Sinaloa Cartel. The targeted individual, identified as Jimenez […]

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U.S. Treasury Strikes Blow Against Sinaloa Cartel’s Ethereum-Based Money Laundering

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