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US Sanctions Sinaloa Cartel Network for Laundering Drug Profits Through Cryptocurrency
The U.S. government has designated twelve individuals and two companies involved in money laundering operations for the Sinaloa Cartel. The groups allegedly transformed cash coming from the sales of drugs and fentanyl in the U.S. and converted it into cryptocurrency.… Read full article
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US sanctions Sinaloa cartel-linked Ethereum addresses
OFAC sanctioned six Ethereum addresses linked to a Sinaloa Cartel money laundering network allegedly converting drug proceeds into crypto. Read full article
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Crypto Glossary
Arbitrage
Taking advantage of the price difference for the same coin on different exc…
No-Coiner
A person who holds on crypto coins or tokens. These are usually opponents o…
Mining Pool
The mining reward for a completed block is awarded to that particular miner…
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