U.S. sanctions against the cryptocurrency money laundering network associated with the Sinaloa drug cartel
By: rootdata|2026/05/22 04:45:01
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Le Bureau de contrôle des actifs étrangers (OFAC) du département du Trésor américain a annoncé des sanctions contre deux réseaux de blanchiment d'argent liés au cartel de Sinaloa, impliquant plus d'une douzaine de personnes et d'entités. L'un des réseaux est accusé de convertir l'argent liquide issu de la vente de fentanyl et d'autres drogues en cryptomonnaies, puis de les transférer à des membres haut placés du cartel de Sinaloa au Mexique.
L'OFAC a déclaré que le réseau blanchissait de l'argent par le biais de collectes d'espèces aux États-Unis, de transferts de cryptomonnaies et d'intermédiaires mexicains associés à la faction « Los Chapitos ». « Los Chapitos » est contrôlé par Ivan et Alfredo Guzman Salazar, les fils de « Shorty » Guzman. Parmi les personnes sanctionnées figurent Armando de Jesus Ojeda Aviles, soupçonné d'être responsable du réseau de blanchiment, et Jesus Gonzalez Penuelas, un autre dirigeant d'une organisation de trafic de drogue et de blanchiment d'argent.
L'OFAC a noté que l'organisation collecte d'importantes sommes d'argent liquide aux États-Unis, les échange contre des cryptomonnaies et les renvoie au Mexique. En vertu de ces sanctions, les avoirs des personnes et entités concernées situés aux États-Unis seront gelés, et les citoyens américains
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