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Treasury's Office of Foreign Assets Control identified Castro as the operator of a money laundering organization that utilizes digital currencies and wire transfers to move funds to Sinaloa Cartel
Jimenez Castro was named as operating a money laundering organization that uses virtual currency to transfer proceeds to cartel leaders.
The U.S. Treasury's Office of Foreign Assets Control (OFAC) has sanctioned an Ethereum wallet tied to Jimenez Castro, a Mexican male with ties to the Sinaloa…
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on an Ethereum (ETH) wallet tied to alleged Sinaloa cartel money launderer…
The nine "Los Chapitos" sanctioned are part of the Sinaloa Cartel, which the U.S. government says is responsible for large-scale fentanyl and methamphetamine production and trafficking into the United States.