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 Bank of Russia Has Stockpiled Reserve Comprised of Non-US Sanctioned Assets, Governor States April 21, 2023 Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report September 19, 2023 UAE Establishes Unified Regulatory Framework for Virtual Assets Through SCA and VARA Agreement August 8, 2025
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