The U.S. Treasury Department sanctioned members of the Sinaloa drug cartel, accusing them of using cryptocurrency to launder money.

ME News, 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 associates. The sanctions accuse them of using cryptocurrency channels to transfer proceeds from the trafficking of fentanyl, cocaine, and methamphetamine back to Mexico. (Source: MLion)
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