US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’

US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’
ôîòî ïîêàçàíî ñ : cointelegraph.com

2023-9-27 19:12

An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro was allegedly used for illicit fentanyl sales in the United States. origin »

Bitcoin price in Telegram @btc_price_every_hour

Atomic Wallet Coin (AWC) íà Currencies.ru

$ 0.0801997 (+0.64%)
Îáúåì 24H $1.137k
Èçìåíåèÿ 24h: -3.47 %, 7d: -2.35 %
Cåãîäíÿ L: $0.0796878 - H: $0.0801997
Êàïèòàëèçàöèÿ $850.41k Rank 2017
Öåíà â ÷àñ íîâîñòè $ 0.0695032 (15.39%)

illicit fentanyl wallet tied castro jimenez used

Èñòî÷íèê: cointelegraph.com

illicit fentanyl → Ðåçóëüòàòîâ: 3


Ïàðòíåðû Currencies.ru



Ðåêëàìà íà Currencies.ru

Ñàìîå ñâåæåå íà Currencies.ru

Illicit crypto flows hit $154B as sanctions drive record on-chain activity

Chainalysis says illicit crypto hit $154B in 2025, driven by sanctioned nation-states using stablecoins and ruble token A7A5, while hacks and scams keep rising. Illicit cryptocurrency activity reached record levels in 2025 as sanctioned nation-states and entities increasingly utilized blockchain…

Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report

Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering.  Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to…

Payeer fined ˆ9.3m for sanctions evasion

Lithuania has imposed a ˆ9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…