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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
Satoshi Nakamoto
It's the person or group of people who created the Bitcoin. There is a lot…
Distributed Ledger
These are ledgers that are stored on a network of nodes... think about a da…
Miner
Miner is a person or entity that engages in the process of crypto currency…
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