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safety El Sudcaliforniano 2026-05-20

US Sanctions Crypto Money Laundering Network Linked to Los Chapitos

The US Treasury Department's OFAC has sanctioned a cryptocurrency money laundering network connected to the Sinaloa Cartel's "Los Chapitos" faction. The sanctions target financial operators and companies accused of laundering drug trafficking profits, impacting organized crime operations.


La OFAC identificó a operadores financieros, empresas y presuntos prestanombres vinculados al Cártel de Sinaloa y a la facción de Los Chapitos, acusados de lavar ganancias del narcotráfico

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