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Category Sinaloa Cartel
US Treasury Sanctions Six Ethereum Addresses Linked to Sinaloa Cartel Fentanyl Operations
BitcoinWorld
US Treasury Sanctions Six Ethereum Addresses Linked to Sinaloa Cartel Fentanyl Operations
The U.S. Department of the Treasury has san...
May 20, 2026
3 min read
by Bitcoin World
U.S. Treasury targets Sinaloa Cartel member over Ethereum use
The United States Treasury Department has intensified its focus on Jimenez Castro, an alleged member of the notorious Sinaloa Cartel. Castro is acc...
Sep 26, 2023
2 min read
by CryptoPolitan
US Government Sanctions Ethereum Wallet Linked to Sinaloa Cartel
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on an Ethereum (ETH) wallet tied…
Sep 26, 2023
1 min read
by Watcher.Guru
Sinaloa Cartel Ethereum Wallet Sanctioned By US Treasury For Illegal Money Laundering
US Treasury sanctions 10 tied to a Sinaloa Cartel Ethereum wallet with fentanyl funds. Jimenez Castro ran a money laundering operation, transferrin...
Sep 26, 2023
by CoinCu News