· 9 days ago· CoinTelegraph
US sanctions Sinaloa cartel-linked Ethereum addresses
OFAC sanctioned six Ethereum addresses linked to a Sinaloa Cartel money laundering network allegedly converting drug proceeds into crypto.
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4 articles found
· 9 days ago· The Block
US sanctions Sinaloa Cartel-linked cash-to-crypto laundering network tied to fentanyl trafficking
OFAC sanctioned a Sinaloa Cartel-linked cash-to-crypto network accused of laundering fentanyl proceeds through cryptocurrency transfers.
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· about 1 month ago· The Block
US sanctions Iran-linked crypto wallets, including addresses holding $344 million frozen by Tether: CNN
The move comes a day after Tether froze $344 million worth of USDT, which has now been linked to Iran, CNN reported.
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· about 1 month ago· The Block
US sanctions Cambodian senator alleged to be behind crypto scam centers as crackdown widens
Over 500 "fraudulent web domains used to perpetuate cryptocurrency investment fraud" were also seized, OFAC said.
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