Tag: fentanyl
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U.S. Treasury Department Targets Sinaloa Cartel Financial Network for Laundering Fentanyl Proceeds via Cryptocurrency
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took decisive action on May 20, 2026, by sanctioning a sophisticated money laundering network operated by the Sinaloa Cartel, specifically the faction known as "Los Chapitos." This enforcement action represents a significant milestone in the federal government’s ongoing strategy to disrupt the financial…
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OFAC Sanctions Sinaloa Cartel Fentanyl Trafficking and Crypto Laundering Network
On May 20, 2026, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a sweeping set of sanctions targeting a specialized financial cell within the Sinaloa Cartel, marking a significant escalation in the federal government’s efforts to dismantle the digital infrastructure supporting the illicit fentanyl trade. This enforcement action focuses…
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