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Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by U.S. Government

The wallet is tied to a money laundering operation that transfers proceeds from fentanyl sales to Sinaloa cartel leaders in Mexico, officials said.

Updated Sep 27, 2023, 3:50 p.m. Published Sep 26, 2023, 2:45 p.m.
OFAC sanctions Ethereum wallet (Pixabay)
OFAC sanctions Ethereum wallet (Pixabay)