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