U.S. sanctions against the cryptocurrency money laundering network associated with the Sinaloa drug cartel
La Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro de EE. UU. anunció sanciones contra dos redes de lavado de dinero asociadas al cártel de Sinaloa, que involucran a más de una docena de personas y entidades. Una de las redes está acusada de convertir efectivo de la venta de fentanilo y otras drogas en criptomonedas y transferirlo a miembros de alto rango del cártel de Sinaloa en México.
La OFAC declaró que la red lavaba dinero a través de la recaudación de efectivo dentro de los Estados Unidos, transferencias de criptomonedas y corredores mexicanos asociados con la facción de "Los Chapitos". "Los Chapitos" está controlada por Iván y Alfredo Guzmán Salazar, los hijos del "Chapo" Guzmán. Entre las personas sancionadas se encuentra Armando de Jesús Ojeda Avilés, sospechoso de ser el responsable de la red de lavado de dinero, y Jesús González Peñuelas, otro líder de una organización de narcotráfico y lavado de dinero.
La OFAC señaló que la organización recauda grandes cantidades de efectivo en los Estados Unidos, lo cambia por criptomonedas y lo envía de regreso a México. Bajo las sanciones, los activos de las personas y entidades relevantes dentro de los Estados Unidos serán congelados, y los ciudadanos estadounidenses
Te puede gustar
IOSG Founder: Please tell Vitalik the truth, let the OGs who have enjoyed the industry's dividends enlighten the young people
Morning Report | SpaceX reveals it holds approximately $1.45 billion in Bitcoin; Nvidia's Q1 financial report shows revenue of $81.6 billion; Manus plans to raise $1 billion for buyback business
Insiders: DeepSeek is forming a Harness team to compete with Claude Code
SpaceX officially submitted its prospectus, unveiling the largest IPO in history
The financial changes under the new SEC regulations: Opportunities and regulatory red lines behind "tokenized stocks"
Blockchain Capital Partner: The structure of on-chain dual-layer capital is still in the early stages of value discovery
Secured over $60 million in funding from Dragonfly, Sequoia, and others, learn about the on-chain derivatives protocol Variational | CryptoSeed
I tested with $10,000: zero wear and tear, annualized 8%, and can earn points (with complete tutorial + screenshots)
Morning Report | Deloitte acquires crypto infrastructure company Blocknative; stablecoin company Checker completes $8 million financing; a16z may have become the largest external institutional holder of HYPE
Interpretation of xBubble SOP: Packaging Vibe Coding for non-technical users
From Followers to Price Setters: The Role of the Crypto Market is Reversing
a16z invested $356 million to aggressively acquire HYPE, surpassing Paradigm to become the largest external holding institution
Google officially declares war
Coinbase stuffed USDC into Hyperliquid; who made money from this transaction?
It is Bankless that needs Ethereum, not Ethereum that needs Bankless
I’m sorry, but the information provided in your re…
I’m sorry, but the information provided in your request is incomplete or unclear. If you could provide specific…
Bitcoin Establece un Umbral Decisivo en 55,000 Dólares
Key Takeaways Precio Crítico de Bitcoin: El nivel de 55,000 dólares se presenta como decisivo para la futura…
# Outline
H1: El Impacto en Bitcoin: ¿Podría el Precio Descender a $55,000? Key Takeaways Análisis sobre la posible caída…
IOSG Founder: Please tell Vitalik the truth, let the OGs who have enjoyed the industry's dividends enlighten the young people
Morning Report | SpaceX reveals it holds approximately $1.45 billion in Bitcoin; Nvidia's Q1 financial report shows revenue of $81.6 billion; Manus plans to raise $1 billion for buyback business
Insiders: DeepSeek is forming a Harness team to compete with Claude Code
SpaceX officially submitted its prospectus, unveiling the largest IPO in history
The financial changes under the new SEC regulations: Opportunities and regulatory red lines behind "tokenized stocks"
Blockchain Capital Partner: The structure of on-chain dual-layer capital is still in the early stages of value discovery
Contenido
Monedas populares
Últimas noticias cripto
