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US Treasury Sanctions Sinaloa Cartel Associates Over Crypto Money Laundering
These individuals and entities lead networks that launder the proceeds of fentanyl and other narcotics trafficking activities for the Sinaloa Cartel.
CryptoPotato
US Treasury Sanctions Sinaloa Cartel Over Crypto-Fueled Trafficking
US Treasury Sanctions Sinaloa Cartel Over Crypto Use The post US Treasury Sanctions Sinaloa Cartel Over Crypto-Fueled Trafficking appeared first on Tokenist.
Tokenist
US Sanctions Sinaloa Cartel Crypto Laundering Network Tied to Fentanyl
US authorities sanctioned a Sinaloa Cartel-linked cash-to-crypto laundering network tied to fentanyl trafficking, highlighting crypto's role in cross-border illicit finance. Bitcoininfonews first published the article titled US Sanctions Sinaloa Cartel Crypto Laundering Network T...
Bitcoin Info News
New Sanctions Disrupt Sinaloa Cartel’s Digital Finance Network
The United States Treasury’s Office of Foreign Assets Control (OFAC) has cracked down on the Sinaloa Cartel’s use of cryptocurrency in laundering money from its extensive drug operations. By naming over a dozen individuals and entities involved, the sanctions aim to dismantle the...
BH NEWS
Sinaloa cartel’s crypto scheme targeted as 12 face OFAC sanctions
🚨 Over 12 linked to $USDT schemes now face OFAC sanctions. The Sinaloa Cartel used stablecoins and DeFi for cross-border money laundering. 🕵️♂️ Chainalysis is actively tracking all related crypto addresses. Continue Reading:Sinaloa cartel’s crypto scheme targeted as 12 face OF...
COINTURK NEWS
U.S. Treasury Sanctions Crypto Network Linked to Sinaloa Cartel Operations
Treasury sanctioned cartel operatives accused of laundering fentanyl profits through cryptocurrency. Authorities identified brokers, cash pickups, and Mexico routes supporting cartel transactions. U.S. restrictions now block assets and disrupt suspected cross-border laundering op...
36Crypto
OFAC Sanctions Sinaloa Cartel’s Crypto Laundering Network Used to Move Fentanyl Proceeds
TLDR: OFAC sanctioned over a dozen individuals tied to the Sinaloa Cartel’s crypto laundering operation in May 2026. Los Chapitos used stablecoins and decentralized exchanges to convert fentanyl cash proceeds into digital assets. Chainalysis traced on-chain fund flows and labeled...
Blockonomi
Sentora Debuts Smart Yield, Broadening Institutional DeFi Access
Sentora announced on April 30, 2026 that Sentora Smart Yield is now publicly available, opening access to its DeFi vault discovery and monitoring platform to all users. The move broadens access to a research-led yield infrastructure that had been primarily deployed for institutio...
CryptoBreaking
Bittensor (TAO) Plunges 18% as Major Subnet Operator Covenant AI Abandons Network
Bittensor (TAO) tumbles 18% after Covenant AI exits the network, with founder Sam Dare alleging centralized control by co-founder Jacob Steeves. The post Bittensor (TAO) Plunges 18% as Major Subnet Operator Covenant AI Abandons Network appeared first on Blockonomi.
Blockonomi
Anger grows over Polymarket bets on Iran war: ‘Dystopian death market’
Anger is growing over prediction market bets on the Iran war that critics say exploit human misery for financial gain.
Cointelegraph.com News
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Bullish/Bearish Forum Sentiment
Indicates whether most users posting on a crypto’s stream over the last 24 hours are bearish or bullish.
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Measures the total amount of chatter on a stream over the last 24 hours.
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Measures the number of unique accounts posting on a stream relative to the number of total messages on that stream.
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