OFAC sanctioned a Sinaloa Cartel-linked cash-to-crypto network accused of laundering fentanyl proceeds through cryptocurrency transfers.
A US court sentenced Maximilien de Hoop Cartier to 8 years for operating an unlicensed crypto exchange that laundered more than $470 million.
Wallets tied to the approximate $292 million Kelp DAO exploit have begun moving funds across chains following Arbitrum’s ETH freeze.