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US Treasury Sanctions Sinaloa Cartel Associates Over Crypto Money Laundering

CryptoPotato·
US Treasury Sanctions Sinaloa Cartel Associates Over Crypto Money Laundering
AI Analysis

The US Treasury has sanctioned associates of the Sinaloa Cartel for their involvement in laundering money through cryptocurrency, linked to narcotics trafficking. This action highlights ongoing regulatory scrutiny in the crypto space, particularly concerning illicit activities.

Originally reported by CryptoPotato. Read the full article ↗

US Treasury Sanctions Sinaloa Cartel Associates Over Crypto Money Laundering | AI Crypto Daily Wire