#Sinaloa Cartel

May 23, 2026

US Treasury Sanctions Sinaloa Cartel Associates Over Crypto Money Laundering Allegations

Daily Feed

The U.S. Treasury has sanctioned associates of the Sinaloa cartel over alleged cryptocurrency money laundering, putting another spotlight on how digital assets can be used for illicit finance. It's a reminder that crypto is neither magic fairy dust nor some uniquely criminal invention. It's just money tech — and like every money rail before it, […]

#U.S. Treasury #Blockchain Analytics #Crypto Money Laundering #Sinaloa Cartel

Read Full Article

May 20, 2026

US Treasury Sanctions Sinaloa Cartel Crypto Laundering Network Tied to Fentanyl Sales

Daily Feed

The US Treasury has hit a Sinaloa Cartel-linked crypto laundering network with fresh sanctions, saying the group helped move fentanyl trafficking proceeds through cryptocurrency and Ethereum wallets. See the Treasury action against this drug money-laundering ring linked to the Sinaloa Cartel. US Treasury sanctions target a Sinaloa Cartel-linked laundering network Fentanyl trafficking proceeds allegedly converted […]

#Ethereum #Sinaloa Cartel #Crypto Laundering #US Treasury

Read Full Article