US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’ Post author:MiamiCrypto Post published:September 26, 2023 Post category:Crimes / Drugs / Regulation / Sanctions / United States An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro was allegedly used for illicit fentanyl sales in the United States. You Might Also Like Tim Draper Applauds SEC’s Project Crypto—His All-Bitcoin Vision Nears Reality August 1, 2025 Bitcoin mining advocate is going state-to-state to educate US lawmakers January 31, 2023 City of Niagara Falls orders Blockfusion facility to cease and desist crypto mining October 11, 2022