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The U.S. Treasury’s Workplace of Overseas Property Management (OFAC) has sanctioned an Ethereum pockets tied to Jimenez Castro, a Mexican male with ties to the Sinaloa cartel.
The pockets in query was first lively in January or this yr and obtained round $740,000 in deposits to Binance in a two month interval, knowledge from Arkham shows.
A U.S. Treasury press release states that Jimenez Castro “operates cash laundering group that makes use of digital forex and wire transfers, amongst different strategies, to switch proceeds from illicit fentanyl gross sales in the USA to Sinaloa Cartel leaders in Mexico.”
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