Sunday, December 3, 2023

Ethereum Pockets Tied to Mexico’s Sinaloa Cartel Sanctioned by U.S. Treasury



A U.S. Treasury press release states that Jimenez Castro “operates cash laundering group that makes use of digital forex and wire transfers, amongst different strategies, to switch proceeds from illicit fentanyl gross sales in the US to Sinaloa Cartel leaders in Mexico.”

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