U.S. Department of the Treasury Sanctions Members of the Sinaloa Drug Cartel, Accusing Them of Laundering Money via Cryptocurrencies
Source：
www.bloomberg.com
According to Bloomberg, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against Armando de Jesus Ojeda Aviles, a member of the Sinaloa Drug Cartel, and several of his associates, accusing them of using cryptocurrency channels to repatriate proceeds from the sale of fentanyl, cocaine, and methamphetamine to Mexico.
