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US Sanctions Sinaloa Cartel-Linked Ethereum Addresses

US Sanctions Sinaloa Cartel-Linked Ethereum Addresses Authored by Zoltan Vardai via CoinTelegraph.com, The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six Ethereum addresses tied to a Sinaloa Cartel-linked money laundering network that allegedly converted drug proceeds into cryptocurrency. OFAC added the addresses to its Specially Designated Nationals list (a US sanctions list of people, entities and assets subject to blocking restrictions) on Wednesday as part of sanctions against 11 individuals and two entities connected to two Sinaloa Cartel financial networks. Treasury said one network, led by Armando de Jesus Ojeda Aviles, collected...
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Aug 28, 2026 / Tyler Durden
US Military Shoots Down 3 Mexican Cartel Drones With Laser
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Mar 18, 2026 / Tyler Durden
U.S. Waives Jones Act After Iran Gas Field Attack
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Apr 24, 2026 / Tyler Durden
Fusion Energy: Why America Needs To Own Its Technology
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