US Treasury sanctions Ethereum pockets tied to cartel over ‘illicit fentanyl trafficking’ By Cointelegraph

US Treasury sanctions Ethereum pockets tied to cartel over ‘illicit fentanyl trafficking’ By Cointelegraph




The Workplace of Overseas Property Management (OFAC) of america Division of the Treasury has added a crypto pockets allegedly linked to a serious worldwide crime syndicate to its checklist of Specifically Designated Nationals.

In a Sept. 26 announcement, the U.S. Treasury stated it had sanctioned 10 people, together with many tied to the Sinaloa Cartel. Amongst these added was Mexican nationwide Mario Alberto Jimenez Castro via an pockets.

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