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U.S. Treasury Sanctions Sinaloa Cartel Members, Accuses Them of Using Cryptocurrency for Money Laundering

MeNews
ME News message: On May 21 (UTC+8), the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on Sinaloa Cartel member Armando de Jesus Ojeda Aviles and several of his accomplices. These sanctions allege that they used cryptocurrency channels to transfer the proceeds from trafficking drugs such as fentanyl, cocaine, and methamphetamine back to Mexico. (Source: MLion)
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