US Treasury Cracks Down Drug Lord’s Crypto Money-Laundering Ring Linked To Sinaloa Cartel
The US Treasury announced on Wednesday a fresh round of sanctions targeting the Sinaloa Cartel, citing growing evidence that elements of the organization are using crypto to support fentanyl trafficking and launder drug proceeds. Crypto To Move Fentanyl…
FOP Challenges Major CLARITY Act Provision, Warns of Potential Impact on Crypto Enforcement
The National Fraternal Order of Police (FOP), the largest law enforcement group in the U.S., opposed a part of the CLARITY Act in a letter to lawmakers. Signed by President Patrick Yoes, the group strongly opposes Section 604, a specific provision of the…