US Treasury imposes sanctions on Sinaloa Cartel members for laundering drug money in crypto, linked to fentanyl trafficking.

Unusual Whales
2026.05.20 19:55
Individuals associated with the Sinaloa Cartel, a notorious drug trafficking organization, have been identified as responsible for converting funds derived from illegal drug sales into cryptocurrency. As a result, these members have been included in the list of sanctioned individuals. This action highlights the ongoing efforts to combat organized crime activities that utilize digital currencies for money laundering.