Sinaloa cartel’s crypto scheme targeted as 12 face OFAC sanctions
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🚨 Over 12 linked to $USDT schemes now face OFAC sanctions. The Sinaloa Cartel used stablecoins and DeFi for cross-border money laundering.
🕵️♂️ Chainalysis is actively tracking all related crypto addresses.
Continue Reading:Sinaloa cartel’s crypto scheme targeted as 12 face OFAC sanctions
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