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US sanctions Sinaloa Cartel-linked cash-to-crypto laundering network tied to fentanyl trafficking

Crypto & Finance · 2026-05-21T08:45:03.000Z

OFAC sanctioned a Sinaloa Cartel-linked cash-to-crypto network accused of laundering fentanyl proceeds through cryptocurrency transfers.

OFAC sanctioned a Sinaloa Cartel-linked cash-to-crypto network accused of laundering fentanyl proceeds through cryptocurrency transfers. Source: https://www.theblock.co/post/402135/us-sanctions-sinaloa-cartel-linked-cash-to-crypto-laundering-network-tied-to-fentanyl-trafficking