A U.S. Treasury press release states that Jimenez Castro “operates money laundering organization that uses virtual currency and wire transfers, among other methods, to transfer proceeds from illicit fentanyl sales in the United States to Sinaloa Cartel leaders in Mexico.”
Related posts
-
Glassnode Report Highlights Diverging Performance Between Bitcoin and Ethereum
The onchain analytics firm Glassnode has released a new report detailing the contrasting performance of bitcoin... -
Can Ethereum Price Repeat Pattern and Start Fresh Surge To $3,200?
Ethereum price is attempting a recovery wave from the $2,865 support. ETH might start a fresh... -
Latam Powerhouse Crypto Exchange Bitso Launches Web3 Wallet
Bitso, the Mexico-based, Latam-focused cryptocurrency exchange, recently launched its own Web3 wallet, targeting the decentralized finance...