In the latest crackdown on cryptocurrency transactions linked to illicit activities, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) has moved decisively against an Ethereum wallet believed to be associated with Jimenez Castro, a Mexican individual found to have ties with the notorious Sinaloa cartel.
Background: Ties to the Cartel
Gain access to all our Premium contents.
More than 100+ articles.
Unlock this article and gain permanent access to read it.