US Sanctions Sinaloa Cartel Network for Laundering Drug Profits Through Cryptocurrency

The U.S. government has designated twelve individuals and two companies involved in money laundering operations for the Sinaloa Cartel. The groups allegedly transformed cash coming from the sales of drugs and fentanyl in the U.S. and converted it into cryptocurrency. US Sanctions Sinaloa Cartel Crypto Money Laundering Networks On Wednesday, the U.S. government Office of […]