News Explorer — Sinaloa Cartel Members Sanctioned Over Alleged Crypto-Fueled Fentanyl Trafficking

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May 20, 7:54 pm

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Sinaloa Cartel Members Sanctioned Over Alleged Crypto-Fueled Fentanyl Trafficking

The U.S. Treasury sanctioned individuals and entities linked to the Sinaloa Cartel for crypto-facilitated fentanyl trafficking. The sanctions were part of an effort by the Homeland Security Task Force and the DEA to combat narco-terrorism. The Treasury targeted network head Armando de Jesus Ojeda Aviles and his associate Jesus Alonso Aispuro Felix for their roles in converting cash to cryptocurrency for the cartel.

The U.S. Treasury sanctioned individuals and entities linked to the Sinaloa Cartel for crypto-facilitated fentanyl trafficking. The sanctions were part of an effort by the Homeland Security Task Force and the DEA to combat narco-terrorism. The Treasury targeted network head Armando de Jesus Ojeda Aviles and his associate Jesus Alonso Aispuro Felix for their roles in converting cash to cryptocurrency for the cartel.

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