The U.S. Treasury Department imposes sanctions on members of the Mexican drug cartel Sinaloa for using Ethereum wallets to transfer illegal funds

Odaily News The U.S. Treasury Department’s Office of Foreign Assets Control imposed sanctions on Jimenez Castro, a member of the Mexican drug cartel Sinaloa, for using an Ethereum wallet to transfer funds related to fentanyl smuggling into the United States. All assets of Jimenez Castro in the United States have been frozen, and his Ethereum address has been banned from trading. (The Block)