The Treasury Department sanctioned 11 individuals, 2 entities and 6 Ethereum addresses tied to a Sinaloa Cartel network converting fentanyl cash into crypto. The group collected drug money in the US, converted it to crypto and sent it back to cartel operators in Mexico.
🤖aluy.net the #1 VPS & RDP provider!
🔔 @Observer • 💬 Join community • 🌟 HighQuality OTC
