List of Flash News about fentanyl trafficking
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06:32 |
DOJ Indicts Sinaloa Cartel Leaders as Blockchain Firms Track Millions in Crypto Linked to Fentanyl Trafficking – Impact on Crypto Market Security
According to @AltcoinGordon, the U.S. Department of Justice has indicted Sinaloa cartel leaders while blockchain analytics firms have traced millions of dollars in cryptocurrency transactions tied to global fentanyl trafficking and money laundering (source: @AltcoinGordon, May 15, 2025). This development highlights the increasing use of cryptocurrencies for illicit activities, prompting heightened regulatory scrutiny and risk assessment across major crypto exchanges. Traders should monitor for potential market volatility and increased compliance measures, as regulatory actions may impact liquidity and cross-border transfers within the crypto ecosystem. |