2 days ago
OFAC Sanctions Sinaloa Cartel’s Crypto Laundering Network Used to Move Fentanyl...
TLDR: OFAC sanctioned over a dozen individuals tied to the Sinaloa Cartel’s crypto laundering operation in May 2026. Los Chapitos...
1 week ago
Illicit Crypto Hits $75B On-Chain as Laundering Bottlenecks Grow, Binance Resear...
TLDR: Illicit crypto transactions remain below 1% of total on-chain volume, per Binance Research 2025 data. On-chain illicit funds...