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

source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data

2023. Sep. 26. 14:45

Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by U.S. Government The United States' Office of Foreign Assets Control (OFAC) has sanctioned an Ethereum wallet tied to a Mexican man from Sinaloa named Jimenez Castro.

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Finance news Crime Fentanyl OFAC Sanctions