RegulationExchangesUS Treasury Sanctions Sinaloa Cartel-Linked Cash-to-Crypto NetworkThe US Treasury's Office of Foreign Assets Control (OFAC) imposed sanctions on a cash-to-crypto conversion network alleg...May 21, 2026, 11:01 AMUS TreasuryOFAC
RegulationSecurityU.S. Treasury Sanctions Crypto Wallets Tied to Sinaloa Cartel Fentanyl NetworkThe U.S. Treasury announced sanctions Wednesday against two cryptocurrency networks linked to the Sinaloa Cartel for mov...May 21, 2026, 10:01 AMU.S. TreasurySinaloa Cartel