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US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’

September 26, 2023 by DIGIT
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An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro was allegedly used for illicit fentanyl sales in the United States.

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Categories Crimes, Drugs, Regulation, Sanctions, United States
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  • bitcoinBitcoin(BTC)$99,231.001.61%
  • ethereumEthereum(ETH)$3,312.54-0.81%
  • tetherTether(USDT)$1.000.07%
  • solanaSolana(SOL)$255.92-0.47%
  • binancecoinBNB(BNB)$624.600.75%
  • rippleXRP(XRP)$1.4730.96%
  • dogecoinDogecoin(DOGE)$0.4104486.35%
  • usd-coinUSDC(USDC)$1.00-0.03%
  • cardanoCardano(ADA)$0.9722.52%
  • staked-etherLido Staked Ether(STETH)$3,314.99-0.68%
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  • bitcoinBitcoin(BTC)$99,231.001.61%
  • ethereumEthereum(ETH)$3,312.54-0.81%
  • tetherTether(USDT)$1.000.07%
  • solanaSolana(SOL)$255.92-0.47%
  • binancecoinBNB(BNB)$624.600.75%
  • rippleXRP(XRP)$1.4730.96%
  • dogecoinDogecoin(DOGE)$0.4104486.35%
  • usd-coinUSDC(USDC)$1.00-0.03%
  • cardanoCardano(ADA)$0.9722.52%
  • staked-etherLido Staked Ether(STETH)$3,314.99-0.68%