cartels
OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With Crypto
OFAC designated 10 targets tied to Tren de Aragua's ATM jackpotting scheme. The network used cryptocurrency to launder millions in stolen cash across borders.
OFAC Sanctions Sinaloa Cartel Fentanyl Trafficking and Crypto Laundering Network
OFAC sanctioned key Sinaloa Cartel operatives, disrupting a crypto laundering network that moved fentanyl proceeds cross-border onchain.
Organized Crime Shows High Level of Professionalization, Low Level of Crypto Sophistication
Traditional organized crime groups — including cartels, wildlife traffickers, IPTV pirates, and even violent criminals — are increasingly adopting crypto, using a structured division of labor, intelligence gathering, and laundering operations.
Cryptocurrency’s Role in the Global Fentanyl Trade Offers Opportunities for Disruption
Cryptocurrency is increasingly exploited by fentanyl traffickers and vendors, but blockchain intelligence is also a powerful tool in the fight against the global opioid epidemic.
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