#US Treasury

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#US Treasury

22 articles with this tag
US Treasury Sanctions Sinaloa Cartel Crypto Laundering Network Tied to Fentanyl Sales

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

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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 […]

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US Treasury Presses Binance Over Alleged Iran-Linked Crypto Flows Worth $1.7 Billion

US Treasury Presses Binance Over Alleged Iran-Linked Crypto Flows Worth $1.7 Billion

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Binance is back under a microscope in Washington, with the US Treasury reportedly demanding tighter compliance over alleged Iran-linked crypto flows that may have run into the billions. For the biggest exchange in crypto, this is not just a paperwork problem — it’s a sanctions fight, a political headache, and another reminder that centralized platforms […]

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