An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro was allegedly used for illicit fentanyl sales in the United States.
US Treasury sanctions Ethereum wallet tied to cartel over 'illicit fentanyl trafficking'
- 2023-09-26
JPMorgan’s subsidiary Chase UK to restrict crypto transactions
- 2023-09-26
US gov’t messed up my $250K Bitcoin price prediction: Tim Draper, Hall of Flame
- 2023-09-26
Taiwan bans unregistered foreign crypto exchanges from operating
- 2023-09-26
Venezuela extends reorganization shutdown of crypto agency to March 2024
- 2023-09-26
Bitcoin gains legal recognition as digital currency in Shanghai China
- 2023-09-26
Crypto firm claiming $1.4B in trades on CMC flashes reportedly fake license data