Latam Insights: US Sanctions Sinaloa Cartel Crypto Laundering, Venezuela Shut…

In recent developments, welcome to Latam Insights, a compilation of the most relevant crypto news from Latin America over the past week. In this edition, OFAC sanctions Sinaloa Cartel’s crypto…

US Sanctions Sinaloa Cartel Network for Laundering Drug Profits Through Crypt…

In recent developments, the U.S. government has designated twelve individuals and two companies involved in money laundering operations for the Sinaloa Cartel. The groups allegedly transformed cash coming from the…

US sanctions Sinaloa cartel-linked Ethereum addresses

In recent developments, oFAC sanctioned six Ethereum addresses linked to a Sinaloa Cartel money laundering network allegedly converting drug proceeds into crypto. Looking closer, market participants highlight key drivers such…

US Treasury Sanctions Sinaloa Cartel Over Crypto-Fueled Fentanyl Trafficking

In recent developments, members linked to the Sinaloa Cartel responsible for turning cash from drug proceeds into crypto were added to the sanctions list. Looking closer, market participants highlight key…