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U.S. Treasury Sanctions Sinaloa Cartel Operative Using Crypto to Launder Drug Proceeds

GateNews

Enforcement Actions

2026-05-21 00:58:07

According to Bloomberg, the U.S. Department of Treasury announced sanctions against Armando de Jesus Ojeda Aviles and associates, operatives of the Sinaloa Cartel accused of using cryptocurrency to launder fentanyl, cocaine, and methamphetamine sales proceeds back to Mexico. The Treasury's Office of Foreign Assets Control said the network relied on U.S.-based couriers to collect cash before transferring funds through digital currency addresses. In April 2024, a federal grand jury in Colorado indicted Rodrigo Alarcon Palomares, another associate, on charges of laundering drug proceeds through cryptocurrency.

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