Crypto Crime Alert as Sinaloa Cartel Laundering Network Faces OFAC Sanctions

21-May-2026 TronWeekly
Crypto CrimeThe latest enforcement action by the U.S. Office of Foreign Assets Control (OFAC) targeted a Sinaloa Cartel-linked financial cell operating in cross-border drug finance. The case highlights how Crypto Crime is shifting into structured digital pipelines where physical cash from fentanyl sales is converted into stablecoins. According to Chainalysis, the couriers had picked up the […]
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