US sanctions Sinaloa cartel-linked Ethereum addresses
Da Anonimo

OFAC sanctioned six Ethereum addresses linked to a Sinaloa Cartel money laundering network allegedly converting drug proceeds into crypto.
Source: CoinTelegraph
Da Anonimo

OFAC sanctioned six Ethereum addresses linked to a Sinaloa Cartel money laundering network allegedly converting drug proceeds into crypto.
Source: CoinTelegraph

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