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The US Treasury Division has sanctioned an Ethereum pockets linked to Jiminez Castro, a Mexican with ties to the Sinaloa Cartel’s fentanyl trafficking operation.
Sanctions in opposition to ten people, together with the Cartel’s associates and fugitives, have been introduced in a press launch printed Tuesday by the Treasury Division. Castro, who ran an Ethereum pockets used for aiding the cartel, was amongst these named within the launch.
“Mario Alberto Jimenez Castro (Jimenez Castro) reviews on to a Chapitos deputy and operates a cash laundering group that makes use of digital foreign money and wire transfers, amongst different strategies, to switch proceeds from illicit fentanyl gross sales in the USA to Sinaloa Cartel leaders in Mexico, the discharge mentioned. “Jimenez Castro has directed U.S.-based couriers to select up money in the USA and deposit it into varied digital foreign money wallets for fee on to the Chapitos and for reinvestment in fentanyl manufacturing.”
The Ethereum Pockets Not Used In Extra Than 200 Days
Analysts have uncovered that the pockets was first activated in January 2023, in accordance with Arkham knowledge. Knowledge from Etherscan revealed that the pockets contained round 0.018 ETH, or $28.22, on the time when it was uncovered.
The information additionally means that the pockets has not been used for greater than 200 days.
The authorities didn’t reveal another addresses tied to the Cartel right now, nor did the Treasury sanction any extra wallets.
Right this moment, @USTreasury sanctioned 10 people, together with a number of Sinaloa Cartel associates and fugitives accountable for a good portion of the illicit fentanyl and different lethal medicine trafficked into the USA. https://t.co/eb5zLjmaEb
— Beneath Secretary Brian Nelson (@UnderSecTFI) September 26, 2023
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