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trafficking
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Blockchain
Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
by Jeremyby JeremyStablecoin issuer Tether has frozen $225 million value of its stablecoin following an investigation by the Division of Justice (DOJ) into a global human trafficking syndicate in Southeast Supply hyperlink
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Altcoin NewsNews
US Treasury sanctions Ethereum pockets tied to cartel over ‘illicit fentanyl trafficking’
by Jeremyby JeremyIn a 26 announcement, the Treasury mentioned it had sanctioned 10 people, together with many tied to the Sinaloa Amongst these added was Mexican nationwide Mario Alberto Jimenez Castro by an Ethereum ‘[Jimenez Castro] studies on to…
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