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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
Kraken secures money license registrations in Spain and Ireland
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  • bitcoinBitcoin(BTC)$78,287.000.65%
  • ethereumEthereum(ETH)$2,295.71-0.10%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$772.460.98%
  • rippleXRP(XRP)$1.61-2.01%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$103.080.05%
  • tronTRON(TRX)$0.282741-0.03%
  • staked-etherLido Staked Ether(STETH)$2,293.97-0.19%
  • dogecoinDogecoin(DOGE)$0.1078231.97%
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  • bitcoinBitcoin(BTC)$78,287.000.65%
  • ethereumEthereum(ETH)$2,295.71-0.10%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$772.460.98%
  • rippleXRP(XRP)$1.61-2.01%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$103.080.05%
  • tronTRON(TRX)$0.282741-0.03%
  • staked-etherLido Staked Ether(STETH)$2,293.97-0.19%
  • dogecoinDogecoin(DOGE)$0.1078231.97%