US Sanctions Sinaloa Cartel Crypto Laundering, Venezuela Shuts Down Mining Farm
Key TakeawaysOFAC sanctioned 6 individuals laundering Sinaloa Cartel crypto, subsequent aiming to disrupt US illicit fentanyl flows.Venezuela dismantled 1 huge ...
Tag: Sinaloa
$10M in Crypto Tied to Sinaloa Cartel Seized in Miami Raid
Greater than $10 million in cryptocurrency tied to the Sinaloa cartel was seized by the Drug Enforcement Administration (DEA) and the Federal ...
Stay ahead in the cryptocurrency world with Catatonic Times. Get real-time updates, expert analyses, and in-depth blockchain news tailored for investors, enthusiasts, and innovators.