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OFAC Sanctions Mexican and Colombian Nationals Involved in Sinaloa Cartel Fentanyl Trafficking and Money Laundering Via Cryptocurrency
Sept. 26, 2023, 6:34 p.m. | Chainalysis Team
Chainalysis blog.chainalysis.com
On September 26, 2023, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 individuals…
The post OFAC Sanctions Mexican and Colombian Nationals Involved in Sinaloa Cartel Fentanyl Trafficking and Money Laundering Via Cryptocurrency appeared first on Chainalysis.
assets chainalysis control crime crypto cryptocurrency department ethereum fentanyl laundering mexico money money laundering ofac office sanctions september states trafficking treasury united united states
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